NEWINCCO 1006 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWINCCO 1006 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWINCCO 1006 LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07280493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEWINCCO 1006 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

40 QUEEN ANNE STREET
LONDON
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DOUGLAS RAEBURN Jan 1963 British Director 2010-06-18 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-06-10 UNTIL 2010-06-18 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-06-10 UNTIL 2010-06-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-06-10 UNTIL 2010-06-18 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-06-10 UNTIL 2010-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ian Douglas Raeburn 2016-04-06 1/1963 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jennifer Lesley Raeburn 2016-04-06 11/1968 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOWEVER RECORDS LIMITED LONDON Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
SMALL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLD CLIFTON LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOMOLHARI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOLDANNE 12 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GOLDANNE 13 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GOLDANNE 14 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GOLDANNE 15 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company