NEWABLE BUSINESS LOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE BUSINESS LOANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE BUSINESS LOANS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796862. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWABLE BUSINESS LOANS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796862. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWABLE BUSINESS LOANS 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:
GLE ONE LONDON LIMITED (until 07/10/2016)
GLE ONE LONDON LIMITED (until 07/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN REYNOLDS | Jun 1986 | British | Director | 2017-05-22 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2016-01-11 | CURRENT |
MS JOANNE LOUISE BAKER | Apr 1975 | British | Director | 2014-04-15 | CURRENT |
MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2022-04-01 UNTIL 2022-04-01 | RESIGNED |
MR PETER THACKWRAY | May 1959 | British | Director | 2013-11-29 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS CHRISTAKIS NICOLAOU | Oct 1973 | British | Director | 2014-04-01 UNTIL 2017-03-31 | RESIGNED |
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2013-11-29 UNTIL 2015-11-30 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2013-11-29 UNTIL 2024-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Business Finance Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newable Lending Limited | 2017-11-30 - 2018-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newable Contracts Holdings Limited | 2016-04-06 - 2017-11-30 | London | Ownership of shares 75 to 100 percent |