NEWPEACH LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWPEACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWPEACH LIMITED was incorporated 2 years ago on 24/02/2022 and has the registered number: 13938234. The accounts status is MICRO ENTITY and accounts are next due on 07/01/2025.
NEWPEACH LIMITED was incorporated 2 years ago on 24/02/2022 and has the registered number: 13938234. The accounts status is MICRO ENTITY and accounts are next due on 07/01/2025.
NEWPEACH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 4 | 31/03/2023 | 07/01/2025 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BINYAMIN TATZ | Jun 1985 | British | Director | 2022-08-04 | CURRENT |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2022-05-20 | CURRENT |
MR NACHUM WEINBERGER | Aug 1989 | Austrian | Director | 2022-02-24 UNTIL 2022-07-26 | RESIGNED |
MR SHLOMO BLOOM | Apr 1988 | British | Director | 2022-02-24 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowe Group Limited | 2022-04-19 - 2022-07-26 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
Peach Investments Limited | 2022-04-19 | London |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shlomo Bloom | 2022-02-24 - 2022-05-20 | 4/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nachum Weinberger | 2022-02-24 - 2022-04-19 | 8/1989 | London, |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEWPEACH LIMITED | 2023-11-23 | 31-03-2023 | £33,623 equity |