NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244355. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR JAMES EWING Jun 1970 British Director 2016-11-24 CURRENT
JAMES MACKENZIE Secretary 2011-03-31 CURRENT
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
MELVIN STUART SHELDON Aug 1957 British Director 2001-09-03 UNTIL 2002-04-16 RESIGNED
AILEEN FALCONER Secretary 2002-04-17 UNTIL 2002-07-31 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 2001-07-02 UNTIL 2001-09-03 RESIGNED
MR RALPH CHARLES JONES Aug 1950 British Secretary 2001-09-03 UNTIL 2002-04-16 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2002-07-31 UNTIL 2009-08-13 RESIGNED
COLIN RAYMOND GRIMSDELL Sep 1963 British Director 2001-07-02 UNTIL 2001-09-03 RESIGNED
COLIN MCLATCHIE Jun 1955 British Director 2002-04-17 UNTIL 2005-11-07 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-11-24 UNTIL 2021-12-31 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2009-04-23 UNTIL 2011-03-31 RESIGNED
MR RALPH CHARLES JONES Aug 1950 British Director 2001-09-03 UNTIL 2002-04-16 RESIGNED
RICHARD JAMES BARTHOLOMEW Nov 1956 British Director 2001-07-02 UNTIL 2001-09-03 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2014-09-03 UNTIL 2020-01-09 RESIGNED
MISS CLARE BOUSFIELD Jun 1968 British Director 2014-09-03 UNTIL 2016-08-12 RESIGNED
MR COLIN IAN BLACK Apr 1964 British Director 2002-04-17 UNTIL 2023-05-31 RESIGNED
STEPHEN WILLIAM AIRD Aug 1963 British Director 2005-11-07 UNTIL 2008-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Uk Property Fund Limited 2016-04-06 London   United Kingdom 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 - NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED 2022-06-23 31-12-2021 £2 equity
Dormant Company Accounts - NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED 2021-06-25 31-12-2020 £2 equity

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