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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CENTRE 500 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NORTHSTONE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORTHCREST LIMITED LONDON Active DORMANT 98000 - Residents property management
NASHFIELD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BBS LETTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
KMIT (ABBEY ROAD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASDL.1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
S 2 ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S 2 ESTATES (HOLLOWAY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
S 2 ESTATES (CAMDEN) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RATHCOOLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROOF WITH A VIEW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHELSFIELD ADVISERS LLP SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CHELSFIELD CORPORATE FINANCE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
S 2 ESTATES (EUSTON RD) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
KIRCHWEIDLI LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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