NEWMINSTER SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWMINSTER SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWMINSTER SECURITIES LIMITED was incorporated 37 years ago on 08/08/1986 and has the registered number: 02044741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NEWMINSTER SECURITIES LIMITED was incorporated 37 years ago on 08/08/1986 and has the registered number: 02044741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NEWMINSTER SECURITIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| F W STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | CURRENT | |||
| MIRIAM RACHEL EMILY COHEN | May 1983 | Dutch | Director | 2020-04-09 | CURRENT |
| AORANGI LIMITED | Corporate Director | 1999-05-05 UNTIL 2005-11-07 | RESIGNED | ||
| MR LIONEL HARRIS COHEN | Nov 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lionel Harris Cohen | 2016-04-06 | 11/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Aorangi Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-01 | 31-01-2023 | 299,100 Cash 30,363 equity |
| ACCOUNTS - Final Accounts | 2022-05-10 | 31-01-2022 | 297,634 Cash 37,275 equity |
| ACCOUNTS - Final Accounts | 2021-10-07 | 31-01-2021 | 296,991 Cash 42,968 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 31-01-2020 | 295,838 Cash 47,968 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 31-01-2019 | 293,878 Cash 52,089 equity |