NEWABLE COMMERCIAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE COMMERCIAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE COMMERCIAL FINANCE LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474588. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWABLE COMMERCIAL FINANCE LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474588. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWABLE COMMERCIAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
ST GEORGES COMMERCIAL FINANCE LTD (until 06/07/2018)
ST GEORGES COMMERCIAL FINANCE LTD (until 06/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2018-06-01 | CURRENT |
MR PHILIP JOHN REYNOLDS | Jun 1986 | British | Director | 2018-06-01 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2018-06-01 | CURRENT |
MRS RACHEL ANN DADDS | Dec 1968 | British | Director | 2012-04-06 UNTIL 2018-06-01 | RESIGNED |
MR ADRIAN WILLIAM DADDS | Feb 1968 | British | Director | 2010-12-21 UNTIL 2019-07-26 | RESIGNED |
MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2022-04-01 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Lending Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Dadds | 2016-04-06 - 2018-06-01 | 12/1968 | Banstead Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Rachel Dadds | 2016-04-06 - 2018-06-01 | 12/1968 | Banstead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEWABLE COMMERCIAL FINANCE LIMITED | 2018-11-06 | 31-05-2018 | £27,741 equity |
Micro-entity Accounts - ST GEORGES COMMERCIAL FINANCE LTD | 2018-07-03 | 31-12-2017 | £109,092 Cash £70,875 equity |
Micro-entity Accounts - ST GEORGES COMMERCIAL FINANCE LTD | 2017-06-01 | 31-12-2016 | £83,260 Cash £66,398 equity |
St Georges Commercial Finance Ltd - Limited company - abbreviated - 11.9 | 2016-04-27 | 31-12-2015 | £62,331 Cash £154 equity |
St Georges Commercial Finance Ltd - Limited company - abbreviated - 11.6 | 2015-04-15 | 31-12-2014 | £77,318 Cash £5,053 equity |