NEW VENTURE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW VENTURE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW VENTURE INVESTMENTS LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08084745.

NEW VENTURE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

FIRST FLOOR
LONDON
W1K 5DR

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
S&S SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-05-28 CURRENT
MR BARRY PESKIN May 1931 British Director 2012-05-28 CURRENT
MS VANIA LUISA BASTOS VIEIRA OLIVEIRA BORBA Feb 1986 Portuguese Director 2018-03-28 CURRENT
MRS SEEMA AHMED KHAN Aug 1964 British Director 2012-07-05 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vania Luisa Bastos Vieira Oliveira Borba 2016-04-06 2/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DRANDEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CROWNWELL INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
MAXTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAPE LAND INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BRAND GEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACK ABBEY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
S&S SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S&S CORPORATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
S&S CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
S&S NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ADELINA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIGNIT PAINT LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CLASS PLATINIUM INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
HIGH VALUE INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
HIGHCLASS INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ZORTRON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLEAN ENERGIES INVESTOR LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-02-28 31-05-2018 £-15,612 equity
Accounts Submission 2018-02-27 31-05-2017 £-12,500 equity
Micro-entity Accounts - NEW VENTURE INVESTMENTS LIMITED 2017-02-28 31-05-2016 £-10,367 equity
Micro-entity Accounts - NEW VENTURE INVESTMENTS LIMITED 2016-03-01 31-05-2015 £-8,152 equity