F.G.H. (NEWCASTLE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
F.G.H. (NEWCASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F.G.H. (NEWCASTLE) LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
F.G.H. (NEWCASTLE) LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
F.G.H. (NEWCASTLE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2000-12-08 | CURRENT |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | 1995-01-17 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN DUFFY | Feb 1937 | British | Director | 1992-10-06 UNTIL 1995-07-20 | RESIGNED |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-09-23 UNTIL 2004-09-30 | RESIGNED |
MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Director | RESIGNED | |
DAVID LLOYD JACKSON | Jan 1941 | British | Director | RESIGNED | |
CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1995-05-31 UNTIL 2011-06-30 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1993-10-01 UNTIL 2007-04-01 | RESIGNED | ||
MARTIN KEITH SLADE | Jul 1960 | Secretary | 1992-10-06 UNTIL 1993-10-01 | RESIGNED | |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New England Properties Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tr Property Investment Trust Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |