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 - 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 / 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

Related Companies

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