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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NEWABLE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1984 (40 years ago)

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Summary

NameNEWABLE PROPERTIES LIMITED
Historical names
  • GLE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01793938
LEI Code
  • 213800A5DPEJF98Y1612
Incorporation Date22 Feb 1984 (40 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

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

Convery, Paul Edmond

Director


Appointed on31 Mar 1993

Resigned on13 Nov 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eppel, Leonard Cedric

Director


Resigned on27 May 1999

individual

IndividualUnited Kingdom

Chapman, Paul Stephen

Secretary


Resigned on04 Feb 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 changeGLE PROPERTIES LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with no updatesCS01View
21 Jun 2022Termination secretary company with name termination dateTM02View
31 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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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 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges62
  • Satisfied62

Identification numbers

Data from the LEI register
  • 213800A5DPEJF98Y1612
  • Legal nameNEWABLE PROPERTIES LIMITED
  • Registration date09 Mar 2015
  • StatusActiveExpired
  • Other namesGLE PROPERTIES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Apr 2019
  • Next renewal13 Mar 2018

Related companies by officers

Frequently asked questions

Where is NEWABLE PROPERTIES LIMITED's headquarters?

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

What is NEWABLE PROPERTIES LIMITED's industry?

NEWABLE PROPERTIES LIMITED is in the industry of Development of building projects

What year was NEWABLE PROPERTIES LIMITED started?

NEWABLE PROPERTIES LIMITED was started in 1984

What is the LEI number of NEWABLE PROPERTIES LIMITED?

NEWABLE PROPERTIES LIMITED LEI number is 213800A5DPEJF98Y1612

Sources: Companies House