NEW CO (BIRMINGHAM) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CO (BIRMINGHAM) 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CO (BIRMINGHAM) 1 LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11323975. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW CO (BIRMINGHAM) 1 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
22/04/2023 06/05/2024

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
MRS BRIONY JAYNE REA Dec 1988 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
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-09-23 CURRENT
MR MICHAEL SLATER Oct 1974 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-02-25 UNTIL 2023-07-25 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2018-04-23 UNTIL 2019-08-14 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
MARK DAWSON Nov 1973 British Director 2018-04-23 UNTIL 2019-08-14 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2018-04-23 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 2018-04-23 - 2019-07-09 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT MONEY LIMITED ALDERLEY EDGE ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFFINITY LIVING EMBANKMENT WEST LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
VITA VENTURES LIMITED ALDERLEY EDGE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VITA STUDENT MANAGEMENT LTD ALDERLEY EDGE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SELECT PROPERTY (GROUP) LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
SELECT PROPERTY GROUP (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
NOTTINGHAMSHIRE ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING LIMITED ALDERLEY EDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITA YORK OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING TRINITY HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 41100 - Development of building projects
AFFINITY LIVING 2 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 56101 - Licensed restaurants
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VITA SOUTHAMPTON HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
VITA LIVING MANAGEMENT LIMITED ALDERLEY EDGE ENGLAND Active FULL 98000 - Residents property management
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJLSHM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM FUNDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONDON EAST CITY HOTEL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
HEVF 3 SELF STORAGE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DV5 (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HEPP NEWCASTLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HEPP BRISTOL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HECF UK REIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
HWANHOI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods