NEWCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWCHANGE LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870683. The accounts status is DORMANT.
NEWCHANGE LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870683. The accounts status is DORMANT.
NEWCHANGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
ONE
LONDON
E1 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2022 | 12/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLEM MICHEL GEORGES CLARA DEJONGHE | Feb 1961 | Belgian | Director | 2008-05-01 | CURRENT |
GARETH DAVID PRICE | Sep 1971 | British | Director | 2020-05-01 | CURRENT |
RICHARD KIMBERLEY JOHN BROWNE | May 1968 | Director | 2021-09-13 | CURRENT | |
CATRIONA MACDONALD SMITH | Jan 1955 | British | Director | 2001-02-02 UNTIL 2008-05-14 | RESIGNED |
MR JOHN STUART RINK | Oct 1946 | British | Director | 2001-02-02 UNTIL 2003-04-18 | RESIGNED |
MR DAVID HOWARD MORLEY | Sep 1956 | British | Director | 2001-02-02 UNTIL 2016-04-30 | RESIGNED |
ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2000-05-23 UNTIL 2004-12-16 | RESIGNED |
RICHARD WILLIAM LIONEL CRANFIELD | Jan 1956 | British | Director | 2001-02-02 UNTIL 2021-09-14 | RESIGNED |
JONATHAN LUGARD FORREST BRAYNE | Aug 1955 | British | Director | 2000-08-16 UNTIL 2021-07-31 | RESIGNED |
GUY GIBSON BERINGER | Aug 1955 | British | Director | 2001-02-02 UNTIL 2008-05-01 | RESIGNED |
MR ANDREW MARK BALLHEIMER | Nov 1961 | British | Director | 2016-05-01 UNTIL 2020-04-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-11-03 UNTIL 2000-08-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-11-03 UNTIL 2000-08-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-11-03 UNTIL 2001-02-02 | RESIGNED | ||
MR EDWARD GEORGE ROUSE | Feb 1946 | Secretary | 2001-02-02 UNTIL 2003-07-31 | RESIGNED | |
HEATHER MCCALLUM | British | Secretary | 2003-07-31 UNTIL 2014-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allen & Overy Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWCHANGE LIMITED | 2020-08-25 | 30-04-2020 | £1 equity |