NEW ENGLAND (SOUTHERN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW ENGLAND (SOUTHERN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW ENGLAND (SOUTHERN) LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEW ENGLAND (SOUTHERN) LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEW ENGLAND (SOUTHERN) 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 |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MARCUS ANDREW PHAYRE-MUDGE | Apr 1968 | British | Director | 2000-11-01 | CURRENT |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2022-01-01 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | RESIGNED | |||
CHRISTOPHER MONTAGU TURNER | Jun 1946 | British | Director | 1995-05-31 UNTIL 2011-06-30 | RESIGNED |
JOANNE LESLEY ELLIOTT | Feb 1962 | British | Director | 1997-09-23 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN DUFFY | Feb 1937 | British | Director | RESIGNED | |
MR PATRICK JAMES BUSHNELL | May 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New England Properties Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |