NEWPORT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWPORT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWPORT HOLDINGS LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: 02852629. The accounts status is SMALL and accounts are next due on 30/06/2024.
NEWPORT HOLDINGS LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: 02852629. The accounts status is SMALL and accounts are next due on 30/06/2024.
NEWPORT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-10-30 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2003-10-30 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2005-02-08 | CURRENT |
HOWARD ALAN PEARLMAN | Secretary | 2015-09-25 | CURRENT | ||
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
LILENE DOROTHEA TROTT | Nov 1967 | British | Director | 1993-09-07 UNTIL 1994-02-16 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2005-12-02 UNTIL 2010-08-31 | RESIGNED |
PETER HARRY LEWIN | Feb 1948 | British | Secretary | 1994-02-16 UNTIL 1994-03-15 | RESIGNED |
STUART ANDREW KING | Dec 1958 | British | Secretary | 2003-02-17 UNTIL 2003-02-20 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Secretary | 1994-03-15 UNTIL 2005-02-08 | RESIGNED |
MR DAVID ARTHUR PECK | May 1940 | British | Secretary | 1993-09-07 UNTIL 1994-03-15 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Director | 2004-05-10 UNTIL 2010-08-31 | RESIGNED |
STEPHEN CHARLES SINCLAIR | Jan 1955 | British | Director | 2002-07-04 UNTIL 2002-12-23 | RESIGNED |
PETER HARRY LEWIN | Feb 1948 | British | Director | 1994-02-16 UNTIL 2002-11-28 | RESIGNED |
MR GARY THOMAS LEVER | Feb 1955 | British | Director | 2002-10-24 UNTIL 2004-12-31 | RESIGNED |
MR ERIC JOHN SPENCER GADSDEN | Dec 1944 | British | Director | 1994-02-16 UNTIL 2004-12-31 | RESIGNED |
MR JOSEPH CLEMENT DWEK | Sep 1950 | British | Director | 1994-03-15 UNTIL 1995-01-12 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Director | 1994-03-15 UNTIL 2004-12-31 | RESIGNED |
ANTHONY KAI CHIU CHENG | Jan 1960 | British | Director | 2000-09-13 UNTIL 2001-07-05 | RESIGNED |
NELSON CHI-FAI CHAN | Oct 1959 | Director | 2000-09-13 UNTIL 2001-07-05 | RESIGNED | |
MR ROBERT WILLIAM CARLTON PORTER | Nov 1944 | British | Director | 1994-03-15 UNTIL 2006-06-15 | RESIGNED |
ANDREW JOHN BAKER | Jun 1959 | British | Director | 1993-09-07 UNTIL 1994-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mintglade Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |