NEWCOURT CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCOURT CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWCOURT CONSTRUCTION LIMITED was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526581. The accounts status is SMALL.

NEWCOURT CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL PETER O'ROURKE Aug 1979 British Director 2011-08-30 CURRENT
MR AZIZ ELKHADRAOUI Jul 1982 British Director 2009-01-20 CURRENT
MR KHALID ELKHADRAOUI Aug 1980 British Director 2009-01-20 CURRENT
ANOUAR ELKHADRAOUI Nov 1978 British Director 2011-08-30 CURRENT
AZIZ ELKHADRAOUI Jul 1982 British Secretary 2008-03-06 CURRENT
MOHAMED ELKHADRAOUI Jan 1974 British Director 2008-03-06 UNTIL 2009-01-20 RESIGNED
TIMOTHY JAMES CARPENTER May 1987 British Director 2014-11-05 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcourt Residential Limited 2016-04-06 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED WESTERHAM ENGLAND Dissolved... SMALL 41100 - Development of building projects
NEWCOURT RESIDENTIAL (SURREY) LIMITED WESTERHAM ENGLAND Dissolved... SMALL 41100 - Development of building projects
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NEWCOURT RESIDENTIAL HOLDINGS LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
NEWCOURT RESIDENTIAL (WADHURST) LIMITED LONDON In... SMALL 41100 - Development of building projects
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED WESTERHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LANGTON PRIORY MANAGEMENT COMPANY LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
NEWCOURT_CONSTRUCTION_LIM - Accounts 2019-03-30 30-06-2018 £126,100 Cash £419,882 equity
NEWCOURT_CONSTRUCTION_LIM - Accounts 2018-06-22 30-06-2017 £458,732 Cash £402,153 equity

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