NEWABLE PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE PRIVATE EQUITY LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475388. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEWABLE PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLE PRIVATE EQUITY LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-27 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2016-01-11 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2008-01-16 UNTIL 2008-01-16 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2008-01-16 UNTIL 2008-01-16 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2008-01-16 UNTIL 2015-11-30 RESIGNED
MR DAVID IAN HALL Oct 1960 British Director 2008-05-06 UNTIL 2013-09-30 RESIGNED
MR PETER JOHN GARNHAM Feb 1954 British Director 2008-05-06 UNTIL 2009-11-30 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2008-01-16 UNTIL 2009-11-30 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2008-01-16 UNTIL 2010-08-31 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2008-01-16 UNTIL 2009-03-27 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR MICHAEL HOFMAN Secretary 2016-05-31 UNTIL 2022-03-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2009-03-27 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWABLE BUSINESS VILLAGES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWABLE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ENTERPRISE LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHESSINGTON TRADE PARK LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOUNDS GREEN PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRST FACTORING LIMITED LEEDS ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST INVOICE FINANCE LIMITED LEEDS ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALDER CLOSE LIMITED ERITH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWABLE INTERNATIONAL CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BATAVIA ROAD 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NEWABLE PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
NEWABLE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NEWABLE LLF LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL (OLD CO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEXT VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
O J HEALTH & SAFETY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects