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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEIRA INVESTMENT TRUST PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
BUCKTON HOMES LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRESHAM HOUSE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL PROPERTIES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NEW CAPITAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY HOUSE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
FRIARS MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENWICH COMMUNICATIONS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WOLDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINROSS ENTERPRISES LIMITED BERKSHIRE ... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
CREATIVE TECHNOLOGY GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INVESTINMEDIA HOLDINGS LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEACON INDUSTRIAL PROJECTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
KNOWSLEY INDUSTRIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMAGE SCAN HOLDINGS PLC LOUGHBOROUGH UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
NEWTON ESTATE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEACON KNOWSLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTERMET LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POMELO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INAI TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
PALAZZO RICCI CLUB LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HYPERFINE ENTERPRISE LTD LONDON UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
NOOM HEALTH UK LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
POPMENU UK LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
KORE.AI UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LABELBOX UK LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SENDBIRD UK, LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NPG DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities