THE NEW 102 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE NEW 102 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE NEW 102 LIMITED was incorporated 29 years ago on 30/05/1995 and has the registered number: 03062393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE NEW 102 LIMITED was incorporated 29 years ago on 30/05/1995 and has the registered number: 03062393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE NEW 102 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2021-07-30 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR ROGER JOHN PRICE | Apr 1967 | British | Director | 1996-05-24 UNTIL 2002-02-09 | RESIGNED |
MICHAEL WATERHOUSE | Jun 1953 | British | Director | 2001-04-10 UNTIL 2003-07-07 | RESIGNED |
SIR HENRY EGERTON AUBREY FLETCHER | Nov 1945 | British | Secretary | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
MR STEPHEN ORCHARD | Secretary | 2020-10-19 UNTIL 2021-07-30 | RESIGNED | ||
MR ANTHONY PATRICK MICHAEL BIRD | Dec 1935 | British | Director | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 2009-06-17 UNTIL 2020-10-19 | RESIGNED |
ANDREW JOHN SWANSTON | Jan 1956 | British | Secretary | 2001-04-10 UNTIL 2009-06-17 | RESIGNED |
COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | 1995-05-30 UNTIL 1996-03-18 | RESIGNED | ||
COLE AND COLE LIMITED | Nominee Director | 1995-05-30 UNTIL 1996-03-18 | RESIGNED | ||
MR ROBERT PAUL WARMAN | Oct 1946 | British | Director | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
ANDREW JOHN SWANSTON | Jan 1956 | British | Director | 2001-04-10 UNTIL 2009-06-17 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2021-07-30 UNTIL 2023-07-01 | RESIGNED |
SIR HENRY EGERTON AUBREY FLETCHER | Nov 1945 | British | Director | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2009-06-17 UNTIL 2020-10-19 | RESIGNED |
MR JOHN DAVID MORTON | May 1942 | British | Director | 2001-04-10 UNTIL 2002-05-01 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2009-06-17 UNTIL 2021-07-30 | RESIGNED |
MR JOHN EDWIN JULIUS MURFIN | Nov 1941 | English | Director | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
MARK SIMON FLANAGAN | Jul 1962 | British | Director | 1996-03-18 UNTIL 1997-11-24 | RESIGNED |
RICHARD EGERTON MORRIS ADAMS | Mar 1936 | British | Director | 1996-03-18 UNTIL 1997-09-29 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1999-11-29 UNTIL 2001-04-10 | RESIGNED |
JONATHAN HEWSON | Feb 1967 | British | Director | 2004-01-26 UNTIL 2006-12-01 | RESIGNED |
ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 2001-04-10 UNTIL 2009-06-17 | RESIGNED |
ELIZABETH LOUISE BOTTING | Sep 1939 | British | Director | 1996-03-18 UNTIL 2001-04-10 | RESIGNED |
MARC DANIEL BOND | Mar 1962 | British | Director | 2001-10-24 UNTIL 2003-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quidem Midlands Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £149,163 equity |
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £149,163 equity |
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £149,163 equity |
The New 102 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £149,163 equity |
THE_NEW_102_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | |
THE_NEW_102_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £149,163 equity |
THE_NEW_102_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £149,163 equity |
THE_NEW_102_LIMITED - Accounts | 2014-09-27 | 31-12-2013 | £149,163 equity |