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Summary

Contact details

Officers8

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEWBROOK PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 1986 (37 years ago)

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Summary

NameNEWBROOK PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02085910
Incorporation Date23 Dec 1986 (37 years ago) / 49 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, SOLAR HOUSE, 282 CHASE ROAD, N14 6NZ

Officers

individual

IndividualUnited Kingdom

Mr George Georgallis

Person with significant control


Appointed on06 Apr 2016

Country of residenceCyprus

individual

IndividualUnited Kingdom

Georgiou, Nicholas

Director


Appointed on15 Mar 2005

Resigned on23 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Georgallis, George

Director


Appointed on28 Sep 1997

Country of residenceCyprus

individual

IndividualUnited Kingdom

Demosthenous, Demosthenes

Secretary


Appointed on23 May 2005

individual

IndividualUnited Kingdom

Georgallis, Coulla

Secretary


Appointed on02 Mar 1998

Resigned on23 May 2005

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Financial reports

YearTotal equityOther
20221,539,349 GBP
(~$1,896,807)
View full report
20211,464,441 GBP
(~$2,014,013)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type total exemption fullAAView
18 Aug 2022Confirmation statement with updatesCS01View
09 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges20
  • Outstanding3
  • Satisfied17

Frequently asked questions

Where is NEWBROOK PROPERTIES LIMITED's headquarters?

NEWBROOK PROPERTIES LIMITED's headquarters is located at LONDON, SOLAR HOUSE, 282 CHASE ROAD, N14 6NZ

What is NEWBROOK PROPERTIES LIMITED's industry?

NEWBROOK PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEWBROOK PROPERTIES LIMITED started?

NEWBROOK PROPERTIES LIMITED was started in 1986

Sources: Companies House