Company information:
New Road Investments (Gravesend) Limited (No: 04620810)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Dec-2019
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS PAUL FEGAN ( DOB: Jul-1974 From: Nov-2015 )
Current Director: CHRISTOPHER CARL LINKAS ( DOB: Nov-1969 From: Nov-2015 )
Resigned Director: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: May-2004 To: Sep-2007 )
Resigned Director: NICOLA FOLEY ( From: Mar-2015 To: Nov-2015 )
Resigned Director: CLIFFORD ANTHONY QUAYLE ( DOB: Oct-1960 From: May-2003 To: Nov-2015 )
Resigned Director: DAVID IAN ROBERTS ( DOB: Sep-1956 From: May-2003 To: Nov-2015 )
Resigned Director: BOBBY BRENDAN SHEEHAN ( From: Dec-2014 To: Nov-2015 )
Resigned Director: VINDEX LIMITED ( From: Dec-2002 To: May-2003 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-2002 To: May-2003 )
Resigned Secretary: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: May-2004 To: Sep-2007 )
Resigned Secretary: DAVID ALEXANDER DUNCAN CAMPBELL ( DOB: Feb-1945 From: May-2003 To: Sep-2007 )
Resigned Secretary: GARETH JONES ( DOB: Nov-1973 From: Sep-2007 To: Dec-2014 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2002 To: May-2003 )
Persons of Significant Control:
Fortress Investment Group Llc, 1345 Avenue Of The Americas, 46th Floor, New York, NY10105, United States: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 730,948 | 730948.0,0.0 | |
| Current assets | 49,734 | 884,069 | 49734.0,884069.0 |
| Current assets / Debtors | 47,333 | 0.0,47333.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 482 | 0.0,482.0 | |
| Current assets / Current asset investments | 791,277 | 0.0,791277.0 | |
| Current assets / Cash at bank and on hand | 49,734 | 45,459 | 49734.0,45459.0 |
| Net current assets (liabilities) | 14,094 | 852,040 | 14094.0,852040.0 |
| Total assets less current liabilities | 745,042 | 852,040 | 745042.0,852040.0 |
| Equity / share capital and reserves | 745,042 | 852,040 | 745042.0,852040.0 |