LONDON & NEWCASTLE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & NEWCASTLE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & NEWCASTLE CAPITAL LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05808612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & NEWCASTLE CAPITAL LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05808612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & NEWCASTLE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MELVYN BARNETT | Nov 1966 | British | Director | 2006-05-08 | CURRENT |
MR ROBERT DANIEL SONING | Oct 1968 | British | Director | 2007-01-20 | CURRENT |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-01-15 UNTIL 2010-03-26 | RESIGNED |
TIMOTHY EDWARD BARNETT | Secretary | 2010-03-29 UNTIL 2011-01-31 | RESIGNED | ||
MARIE-ANNE BOUSABA | Secretary | 2018-01-17 UNTIL 2019-09-03 | RESIGNED | ||
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2007-01-20 UNTIL 2009-03-24 | RESIGNED |
MR OLIVER WOLFRYD | Jul 1976 | British | Director | 2010-03-29 UNTIL 2012-12-31 | RESIGNED |
MR KANDASAMY VIJAISHANKAR | Jun 1968 | British | Director | 2015-05-09 UNTIL 2021-04-25 | RESIGNED |
JAMES MICHAEL SHINDLER | Nov 1979 | British | Director | 2010-03-29 UNTIL 2023-03-20 | RESIGNED |
MRS BAERBEL SCHUETT | Oct 1966 | German | Director | 2010-03-29 UNTIL 2020-05-31 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2010-03-29 UNTIL 2023-11-24 | RESIGNED |
JULIAN DAVID MEGGESON | Feb 1964 | British | Director | 2006-06-19 UNTIL 2006-09-21 | RESIGNED |
MR DUNCAN ALISTAIR HENRY MCFADZEAN | Mar 1975 | British | Director | 2006-09-21 UNTIL 2008-01-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MISS VIVIENNE FRANKHAM | Jan 1974 | British | Director | 2010-03-29 UNTIL 2012-08-30 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-06-19 UNTIL 2010-03-26 | RESIGNED |
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2007-06-04 UNTIL 2015-10-26 | RESIGNED |
MR SIMON MARK BERG | Dec 1966 | British | Director | 2006-05-08 UNTIL 2009-05-08 | RESIGNED |
MR TIMOTHY EDWARD BARNETT | Jul 1971 | Director | 2010-03-29 UNTIL 2011-01-31 | RESIGNED | |
PETER JOHN ALLEN | Jun 1973 | British | Director | 2014-01-01 UNTIL 2015-02-24 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2013-01-30 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 2006-05-08 UNTIL 2008-02-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Newcastle 2010 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-14 | 31-12-2022 | 4,842 Cash -3,612,443 equity |
London_and_Newcastle_Capi - Accounts | 2022-06-02 | 31-12-2020 | £100 Cash £1,351,159 equity |
London_and_Newcastle_Capi - Accounts | 2021-09-11 | 31-12-2019 | £5,360,469 equity |
London_and_Newcastle_Capi - Accounts | 2018-09-29 | 31-12-2017 | £2,517,972 Cash £12,084,860 equity |