NEWHAMS YARD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHAMS YARD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWHAMS YARD INVESTMENTS LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340349. The accounts status is DORMANT and accounts are next due on 31/05/2024.

NEWHAMS YARD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHORT STREET (SE1) LIMITED (until 21/03/2019)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2019-06-18 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2016-08-22 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2016-08-22 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-07 CURRENT
MRS METTE BLACKMORE Secretary 2017-06-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Apg Management Limited 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst London Limited 2016-08-22 - 2022-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2024-05-10 31-08-2023 £100 equity
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2023-04-28 31-08-2022 £100 equity
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2022-05-21 31-08-2021 £100 equity
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2021-04-27 31-08-2020 £100 equity
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2020-05-14 31-08-2019 £100 equity
Dormant Company Accounts - NEWHAMS YARD INVESTMENTS LIMITED 2019-05-14 31-08-2018 £100 equity
Dormant Company Accounts - SHORT STREET (SE1) LIMITED 2018-05-15 31-08-2017 £100 equity

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