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 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.
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)
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 |