NEWABLE PRIVATE INVESTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE PRIVATE INVESTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE PRIVATE INVESTING LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE PRIVATE INVESTING LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE PRIVATE INVESTING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON BUSINESS ANGELS LIMITED (until 10/10/2017)
LONDON BUSINESS ANGELS LIMITED (until 10/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2017-04-01 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2017-04-01 | CURRENT |
MR PETER THACKWRAY | May 1959 | British | Director | 2009-11-30 UNTIL 2017-06-07 | RESIGNED |
SUKI DHANDA | Secretary | 2000-11-07 UNTIL 2001-11-01 | RESIGNED | ||
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2009-03-27 UNTIL 2009-12-07 | RESIGNED |
DAWN NOEL | British | Secretary | 2001-11-01 UNTIL 2002-09-05 | RESIGNED | |
MR MICHAEL DAVID WOODALL | British | Secretary | 2002-09-05 UNTIL 2009-03-27 | RESIGNED | |
MRS MODWENNA VIVIEN REES MOGG | Jul 1968 | British | Director | 2003-11-04 UNTIL 2008-07-23 | RESIGNED |
WILLIAM DAVID WALBURN | May 1944 | British | Director | 2000-11-07 UNTIL 2002-07-31 | RESIGNED |
WILLIAM DAVID WALBURN | May 1944 | British | Director | 2003-11-04 UNTIL 2008-07-28 | RESIGNED |
MRS JENNY MARGARET TOOTH | Oct 1949 | British | Director | 2010-02-01 UNTIL 2012-06-29 | RESIGNED |
MR PETER THACKWRAY | May 1959 | British | Director | 2003-01-08 UNTIL 2003-11-05 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 2003-11-04 UNTIL 2004-03-31 | RESIGNED |
MR ALEXANDER DOUGLAS JANSSENS SLEIGH | Dec 1986 | British | Director | 2015-08-18 UNTIL 2020-04-06 | RESIGNED |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2003-11-04 UNTIL 2017-04-01 | RESIGNED |
MR CHRISTOPHER JAMES PADFIELD | Apr 1981 | British | Director | 2010-02-01 UNTIL 2010-04-01 | RESIGNED |
MR RONALD BERNHARD NORMAN | Jul 1945 | Director | 2003-11-04 UNTIL 2008-07-23 | RESIGNED | |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2017-04-01 UNTIL 2019-03-31 | RESIGNED |
PAUL STEPHEN CHAPMAN | Jan 1966 | British | Director | 2000-11-07 UNTIL 2003-01-09 | RESIGNED |
MR GEOFFREY HOWARD CHAMBERLAIN | Aug 1941 | British | Director | 2009-12-01 UNTIL 2017-04-04 | RESIGNED |
PHILIP ADEY | Oct 1964 | Director | 2002-08-05 UNTIL 2003-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Capital Group Limited | 2017-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Richard Clarke | 2016-11-10 - 2017-04-01 | 8/1953 | London | Ownership of shares 50 to 75 percent as firm |