NEWINCCO 1390 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWINCCO 1390 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWINCCO 1390 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760779. The accounts status is DORMANT.
NEWINCCO 1390 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760779. The accounts status is DORMANT.
NEWINCCO 1390 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2017-06-23 | CURRENT |
| RUTH ELIZABETH PAVEY | Secretary | 2017-06-23 | CURRENT | ||
| MR THOMAS GLENN ATTREE | Jun 1975 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| SOPHIE LOUISE BATHGATE | Oct 1974 | British | Director | 2016-11-16 UNTIL 2017-06-23 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-03 UNTIL 2016-11-16 | RESIGNED | ||
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2017-06-23 UNTIL 2019-06-30 | RESIGNED |
| RUPERT POWER | May 1972 | British | Director | 2016-11-16 UNTIL 2017-06-23 | RESIGNED |
| MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2017-06-23 UNTIL 2018-09-14 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Counties Cg Limited | 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Olswang Nominees Limited | 2016-04-06 - 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |