Charlotte NEW AGE Property Investments Limited
Company 03569627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mordechai Israelachvili Director · appointed 2015
- Helen Louise Roue Director · appointed 2015
Directors past 6 years
- Mordechai Israelachvili Director · appointed 2015
- Helen Louise Roue Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mordechai Israelachvili Director · appointed 2015
- Helen Louise Roue Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PAN European Professional Real Estate Developers LTD. 2 shared directors
- Bloomingdale Properties (Europe) LTD. 2 shared directors
Connected through a shared director
- Reviseacross Limited 1 shared director
- Dafisa International Eurotrust (UK) LTD. 1 shared director
- Newchain Limited 1 shared director
- Diversified Properties (Europe) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03569627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1998 |
| Address | 6 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- NEW Frontier Management Consultancy Services INC Corporate-secretary · appointed 2020
- Helen Louise Roue Director · appointed 2015
- Mordechai Israelachvili Director · appointed 2015
Show 8 former officers
- Charles Reece Director · appointed 2014 · resigned 2015
- Roberto Rios Director · appointed 2010 · resigned 2014
- Bertrando Investments Limited Corporate-director · appointed 2000 · resigned 2020
- Venture Business Investments LTD. Corporate-director · appointed 2000 · resigned 2010
- Bracha Protectors Supervisory Services INC Corporate-director · appointed 1998 · resigned 2000
- Matantoff Real Estate AG Corporate-director · appointed 1998 · resigned 2000
- International Database Management Consultants INC Corporate-secretary · appointed 1998 · resigned 2020
- Rivlin International INC Corporate-director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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