NEW END DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW END DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW END DEVELOPMENTS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09651571. The accounts status is SMALL and accounts are next due on 28/09/2022.

NEW END DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2020 28/09/2022

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGEY KIM Oct 1977 Kazakh Director 2015-06-23 CURRENT
VALERIA GURINOVA Oct 2000 British Director 2022-02-22 CURRENT
CODIRECTOR SERVICES LIMITED Corporate Director 2015-06-23 UNTIL 2019-01-01 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 2015-06-23 UNTIL 2019-01-01 RESIGNED
GEOFFREY PIERS HEMY Sep 1953 British Director 2016-11-07 UNTIL 2019-01-14 RESIGNED
MR NIKOLAI BERDIN May 1981 Russian Director 2019-01-14 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vadim Gurinov 2016-12-29 12/1971 London   Ownership of shares 25 to 50 percent
Oracle Capital Advisors Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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