NEWTON BUSINESS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWTON BUSINESS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEWTON BUSINESS DEVELOPMENTS LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351314. The accounts status is TOTAL EXEMPTION FULL.

NEWTON BUSINESS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIER DIRECTORS (UK) LTD Corporate Director 2005-07-08 UNTIL 2016-12-22 RESIGNED
EXECUTIVE DIRECTORS LIMITED Corporate Director 2005-02-03 UNTIL 2005-07-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-03 UNTIL 2005-02-03 RESIGNED
PREMIER SECRETARIES (UK) LTD Corporate Secretary 2005-02-03 UNTIL 2016-12-22 RESIGNED
MR MARIO JORGE QUEIROZ E CASTRO Feb 1963 Portuguese Director 2010-09-30 UNTIL 2016-12-22 RESIGNED
NILESHKUMAR RAMESH DESAI Jan 1979 British Director 2016-12-22 UNTIL 2017-11-06 RESIGNED
NILESHKUMAR RAMESH DESAI Jan 1979 British Director 2017-11-07 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Ribeiro Henriques 2016-04-06 12/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MC MARKETING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
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PREMIER HOLDING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PREMIER DIRECTORS (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER (UK) MANAGEMENT LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
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PREMIER GROUP MANAGERS LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
ROLAND ENTERPRISES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KEEPER ENTERPRISES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMIER UK DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
C.G.P. TRADING GROUP LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INDIGO LIGHT TRADING LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
GALE PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
SCINET RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIGIMASTER TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SATURN TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AYMERICH GOLF UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IBERUS PROPERTY HOLDINGS LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FACTORING & DISCOUNTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Newton Business Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 28-02-2017 £-32,705 equity
Abbreviated Company Accounts - NEWTON BUSINESS DEVELOPMENTS LIMITED 2016-11-29 29-02-2016 £-32,705 equity
Abbreviated Company Accounts - NEWTON BUSINESS DEVELOPMENTS LIMITED 2015-11-18 28-02-2015 £-28,505 equity
Abbreviated Company Accounts - NEWTON BUSINESS DEVELOPMENTS LIMITED 2014-11-20 28-02-2014 £-24,305 equity

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