NEWGROVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWGROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWGROVE LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NEWGROVE LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NEWGROVE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
34 ELY PLACE
LONDON
EC1N 6TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWGROVE CONSULTANTS LIMITED (until 20/06/2014)
NEWGROVE CONSULTANTS LIMITED (until 20/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DIAMOND | Feb 1970 | British | Director | 2014-10-01 | CURRENT |
DR PETER BOYLAN | Jul 1950 | Irish | Director | 2006-01-18 | CURRENT |
MR JONATHAN FERGUS BOYLAN | Nov 1971 | British | Director | 2001-02-23 | CURRENT |
MR HUGH TREANOR BOYLAN | Nov 1942 | Irish | Director | 2018-09-18 | CURRENT |
CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-21 UNTIL 1993-12-21 | RESIGNED | ||
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Director | 2003-07-29 UNTIL 2005-04-19 | RESIGNED |
VICTOR GEOFFREY PLANER | Jul 1949 | British | Director | 2001-03-19 UNTIL 2008-11-14 | RESIGNED |
MR. MARTIN HAROLD LAMBERT | British | Director | 2003-07-29 UNTIL 2008-03-11 | RESIGNED | |
MR JONATHAN FERGUS BOYLAN | Nov 1971 | British | Director | 1992-12-21 UNTIL 1995-10-31 | RESIGNED |
MR HUGH TREANOR BOYLAN | Nov 1942 | Irish | Director | 1992-12-21 UNTIL 2014-04-02 | RESIGNED |
HEATHER LAPENOTHERE BOYLAN | Feb 1943 | British | Director | 1994-01-04 UNTIL 2001-03-23 | RESIGNED |
FIONA TAMSIN BOYLAN | Aug 1973 | British | Director | 1994-01-04 UNTIL 1995-10-31 | RESIGNED |
MR HUGH TREANOR BOYLAN | Nov 1942 | Irish | Secretary | 1992-12-21 UNTIL 2014-04-02 | RESIGNED |
CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-12-21 UNTIL 1993-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armajaro Holdings Limited | 2016-07-29 - 2019-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan Fergus Boylan | 2016-07-29 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |