About

Registered Number: 08971415
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Queen Adelaide Mews London Road, Shenley, Radlett, Hertfordshire, WD7 9BT

 

Nueva Realty (UK) Ltd was registered on 01 April 2014 with its registered office in Radlett, Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bharatveer Bassi/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kanwar Harpreet Singh Bassi/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 22 April 2016
MR01 - N/A 19 December 2015
MR01 - N/A 09 November 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 07 April 2015
AD01 - Change of registered office address 07 April 2015
SH01 - Return of Allotment of shares 04 April 2014
AP01 - Appointment of director 04 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2015 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.