NEW CAPITAL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW CAPITAL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW CAPITAL DEVELOPMENTS LIMITED was incorporated 58 years ago on 30/12/1965 and has the registered number: 00867726. The accounts status is FULL.
NEW CAPITAL DEVELOPMENTS LIMITED was incorporated 58 years ago on 30/12/1965 and has the registered number: 00867726. The accounts status is FULL.
NEW CAPITAL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2020 | 19/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2014-12-01 | CURRENT |
MR GARY CRESSWELL | Secretary | 2016-06-24 | CURRENT | ||
MR KEVIN JOHN ACTON | Sep 1977 | British | Director | 2016-06-24 | CURRENT |
MICHAEL BOYENS | Dec 1947 | British | Director | RESIGNED | |
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2014-12-01 UNTIL 2016-06-24 | RESIGNED |
15TH EARL IAIN ALEXANDER DOUGLAS DUNDONALD | Feb 1961 | British | Director | RESIGNED | |
MR FINTAN MICHAEL EARLEY | Jan 1939 | Irish | Director | 2002-04-09 UNTIL 2006-05-03 | RESIGNED |
MR RICHARD ANDREW CHADWICK | Jul 1951 | British | Director | 2008-06-17 UNTIL 2011-12-05 | RESIGNED |
MR JOHN ANTHONY CROSBIE LORIMER | Sep 1955 | British | Director | 2008-10-09 UNTIL 2014-12-01 | RESIGNED |
MR DEREK LUCIE-SMITH | Nov 1947 | British | Director | 2008-10-09 UNTIL 2014-04-25 | RESIGNED |
ANDREW ROWLEY MCLELLAND | Jul 1962 | British | Director | RESIGNED | |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2014-12-01 UNTIL 2016-12-31 | RESIGNED |
ALFRED PATRICK STIRLING | Feb 1936 | British | Director | 2004-10-29 UNTIL 2008-10-09 | RESIGNED |
MR BRIAN JAMES HALLETT | Jul 1954 | British | Director | 2004-10-29 UNTIL 2014-12-01 | RESIGNED |
MISS ROSEMARY HELEN NORTHWOOD | Dec 1945 | Secretary | RESIGNED | ||
BRIAN JAMES HALLETT | Secretary | 2008-10-24 UNTIL 2014-12-01 | RESIGNED | ||
KAREN ANN CLARK | Dec 1949 | British | Secretary | 1992-08-04 UNTIL 2008-10-24 | RESIGNED |
MR DUNCAN JAMES LANGLANDS ABBOT | Secretary | 2014-12-01 UNTIL 2016-06-24 | RESIGNED | ||
ALFRED PATRICK STIRLING | Feb 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Capital Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |