NEWABLE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE INVESTMENTS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04848599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE INVESTMENTS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04848599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 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:
SMH EQUITY PARTNERS LIMITED (until 07/10/2016)
SMH EQUITY PARTNERS LIMITED (until 07/10/2016)
YFM EQUITY PARTNERS LIMITED (until 02/10/2013)
YFM GROUP LIMITED (until 31/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2024-02-16 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2024-02-26 | CURRENT |
MR ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 2012-07-26 UNTIL 2013-09-30 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2013-03-28 UNTIL 2024-02-16 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2008-04-03 UNTIL 2010-08-31 | RESIGNED |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2003-09-12 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL HOFMAN | Secretary | 2016-05-31 UNTIL 2022-03-31 | RESIGNED | ||
JULIE SIMPSON | British | Secretary | 2003-07-29 UNTIL 2003-09-12 | RESIGNED | |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
MR DAVID IAN HALL | Oct 1960 | British | Director | 2003-09-30 UNTIL 2013-09-30 | RESIGNED |
MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | 2003-07-29 UNTIL 2008-04-03 | RESIGNED |
RAYMOND LOWE | Jul 1948 | British | Director | 2003-09-30 UNTIL 2008-07-29 | RESIGNED |
MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | 2003-07-29 UNTIL 2008-04-03 | RESIGNED |
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2013-03-28 UNTIL 2015-11-30 | RESIGNED |
MR PETER CHRISTOPHER CLAYDON | Apr 1945 | British | Director | 2003-07-29 UNTIL 2008-04-03 | RESIGNED |
MR PETER JOHN GARNHAM | Feb 1954 | British | Director | 2003-09-30 UNTIL 2009-11-30 | RESIGNED |
ALAN FREDERICK DAVIES | Feb 1961 | British | Director | 2003-07-29 UNTIL 2008-12-01 | RESIGNED |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2008-04-03 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Uk Holdings Limited | 2021-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newable Yorkshire (Holdings) Limited | 2016-04-06 - 2021-11-24 | London | Ownership of shares 75 to 100 percent |