Newable Properties Limited

Proposed for strike-off01793938 Private limited company
Incorporated
22 February 1984 (42 years)
Previously known as
Gle Properties Limited (until 7 October 2016)
Gle (Properties) Ltd (until 1 April 1990)
Greater London Enterprise (Properties) Limited (until 3 March 1989)
Earlier: Business Village Limited(the), Tipcharm Limited
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
62
Outstanding
0
Part satisfied
0
Satisfied
62

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born October 1972 (54)
Director · Appointed 11 January 2016
British
Born February 1967 (59)
Officer history (21 former)
16 February 2024
Resigned Walsh, Michael Bernard as Director
16 February 2024
Appointed Thompson, Robert Charles as Director
16 February 2024
Resigned Collis, Peter George as Director
31 March 2022
Resigned Hofman, Michael as Secretary
11 December 2019
Resigned Rushton, Christopher Arthur as Director
30 November 2019
Resigned Manning-Jones, Andrew Keith as Director
8 November 2019
Resigned Wright, Steven Carl as Director
21 May 2018
Appointed Collis, Peter George as Director
24 May 2017
Appointed Wright, Steven Carl as Director
31 May 2016
Appointed Hofman, Michael as Secretary
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
11 January 2016
Appointed Manson, Christopher John as Director
30 November 2015
Resigned Large, Martin Gerald as Director
1 April 2015
Appointed Manning-Jones, Andrew Keith as Director
27 June 2011
Appointed Walsh, Michael Bernard as Director
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
27 March 2009
Resigned Woodall, Michael David as Secretary
22 August 2008
Resigned Compton, Colin Richard as Director
5 September 2002
Resigned Noel, Dawn as Secretary
5 September 2002
Appointed Woodall, Michael David as Secretary
31 July 2002
Resigned Walburn, William David as Director
4 February 2002
Appointed Noel, Dawn as Secretary
4 February 2002
Resigned Chapman, Paul Stephen as Secretary
4 June 1999
Resigned Soden, Laurence Martin as Director
3 June 1999
Resigned Duffy, Niall Thomas, Councillor as Director
27 May 1999
Resigned Eppel, Leonard Cedric as Director
9 March 1998
Appointed Rushton, Christopher Arthur as Director
13 November 1995
Appointed Duffy, Niall Thomas, Councillor as Director
13 November 1995
Resigned Convery, Paul Edmond as Director
9 March 1995
Resigned Wright, Gerald Aincough as Director
31 March 1993
Appointed Convery, Paul Edmond as Director
31 March 1993
Resigned Wakeham, John Mercer as Director
30 September 1992
Appointed Large, Martin Gerald as Director
30 September 1992
Appointed Compton, Colin Richard as Director
29 September 1992
Resigned Rogers, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5547054

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited This company Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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