NEW ENGLAND RETAIL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW ENGLAND RETAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW ENGLAND RETAIL PROPERTIES LIMITED was incorporated 44 years ago on 06/09/1979 and has the registered number: 01447221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEW ENGLAND RETAIL PROPERTIES LIMITED was incorporated 44 years ago on 06/09/1979 and has the registered number: 01447221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEW ENGLAND RETAIL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 WOODSTOCK STREET
LONDON
W1C 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2000-12-08 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1993-10-01 UNTIL 2007-04-01 | RESIGNED | ||
CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1995-05-31 UNTIL 2011-06-30 | RESIGNED |
ANDREW LEWIS PRATT | Feb 1958 | British | Director | RESIGNED | |
DAVID LLOYD JACKSON | Jan 1941 | British | Director | RESIGNED | |
MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Director | RESIGNED | |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-09-23 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN DUFFY | Feb 1937 | British | Director | RESIGNED | |
MARTIN KEITH SLADE | Jul 1960 | Secretary | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | RESIGNED | ||
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 1995-01-17 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New England Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |