NEWREST-SERVAIR LCY UK LIMITED - CROYDON


Company Profile Company Filings

Overview

NEWREST-SERVAIR LCY UK LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
NEWREST-SERVAIR LCY UK LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173379. The accounts status is FULL and accounts are next due on 30/06/2022.

NEWREST-SERVAIR LCY UK LIMITED - CROYDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

SATAGO COTTAGE
CROYDON
CR2 6AL

This Company Originates in : United Kingdom
Previous trading names include:
NEWREST UK LIMITED (until 03/07/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD STENT-TORRIANI Oct 1965 Swiss Director 2020-09-18 CURRENT
OLIVIER SADRAN Sep 1969 French Director 2007-03-20 CURRENT
EMMANUELLE PUIG Jun 1969 French Director 2011-06-24 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-20 UNTIL 2007-03-20 RESIGNED
MR BRUNO THIERRY Mar 1968 French Director 2019-12-01 UNTIL 2020-09-18 RESIGNED
PIERRE MARTENS Nov 1966 French Director 2010-02-01 UNTIL 2015-02-17 RESIGNED
PIERRE BRUGERE Aug 1960 French Director 2010-03-17 UNTIL 2011-06-24 RESIGNED
PETER BERKELEY Mar 1973 British Director 2008-06-12 UNTIL 2020-01-15 RESIGNED
JEAN-LOUIS THIERRY CHICON May 1964 British Secretary 2007-03-20 UNTIL 2010-03-17 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2007-03-20 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newrest Servair Holding Lcy Uk 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWREST HOLDING LCY UK LIMITED SLOUGH Active FULL 96090 - Other service activities n.e.c.
AIRSHOP SOLUTIONS UK LIMITED SLOUGH Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
NEWREST-ALL LIMITED SLOUGH Active FULL 96090 - Other service activities n.e.c.
NEWREST HOLDING UK LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWREST INFLIGHT UK LIMITED SLOUGH UNITED KINGDOM Active FULL 56290 - Other food services

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