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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWCHANGE LIMITED 2020-08-25 30-04-2020 £1 equity

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FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED LONDON Active SMALL 74990 - Non-trading company
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ALLEN & OVERY (TRUSTEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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AOSPHERE TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AOSPHERE SERVICES LLP LONDON Active GROUP None Supplied
ALLEN & OVERY (BELGIUM) LLP LONDON Active FULL None Supplied