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Summary

Contact details

Officers18

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

NEWABLE MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1982 (41 years ago)

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Summary

NameNEWABLE MANAGEMENT SERVICES LIMITED
Historical names
  • NEWABLE CENTRAL SERVICES LIMITED
  • GLE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01681533
Incorporation Date25 Nov 1982 (41 years ago) / 56 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

Officers

individual

IndividualUnited Kingdom

Newable Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wright, Nicholas Kim

Director


Appointed on17 Jan 2017

Resigned on26 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Karim, Mashudul

Director


Appointed on24 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Paul Stephen

Secretary


Resigned on01 Apr 2002

individual

IndividualUnited Kingdom

Gervasio, James Ernest Peter

Secretary


Appointed on27 Mar 2009

Resigned on31 Mar 2011

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Events

Old value

07 Oct 2016

Name changeNEWABLE CENTRAL SERVICES LIMITED

07 Oct 2016

Name changeGLE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Change person director company with change dateCH01View
25 Jul 2022Confirmation statement with no updatesCS01View
21 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges18
  • Satisfied18

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Frequently asked questions

Where is NEWABLE MANAGEMENT SERVICES LIMITED's headquarters?

NEWABLE MANAGEMENT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

What is NEWABLE MANAGEMENT SERVICES LIMITED's industry?

NEWABLE MANAGEMENT SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NEWABLE MANAGEMENT SERVICES LIMITED started?

NEWABLE MANAGEMENT SERVICES LIMITED was started in 1982

Sources: Companies House