NEW CO (NEWCASTLE) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CO (NEWCASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CO (NEWCASTLE) LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071966. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW CO (NEWCASTLE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-07-25 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-11-29 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-11-29 CURRENT
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2024-04-10 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR MICHAEL KEITH SLATER Oct 1974 British Director 2016-03-18 UNTIL 2019-08-14 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-02-25 UNTIL 2023-07-25 RESIGNED
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-07-25 UNTIL 2024-04-10 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-08-14 UNTIL 2020-09-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-10 UNTIL 2023-10-03 RESIGNED
MR MARK CHRISTOPHER DAWSON Nov 1973 British Director 2016-03-18 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2016-03-18 UNTIL 2019-08-14 RESIGNED
GILES BESWICK Secretary 2016-03-18 UNTIL 2019-08-14 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2016-03-18 UNTIL 2019-08-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2019-08-14 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Propco Holdings Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vita Ventures Limited 2016-04-06 - 2019-07-09 Alderley Edge   Ownership of shares 75 to 100 percent

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