NEWCO9999 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCO9999 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWCO9999 LIMITED was incorporated 27 years ago on 11/01/1993 and has the registered number: 02778520. The accounts status is DORMANT and accounts are next due on 31/12/2020.

NEWCO9999 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

STANLEY GIBBONS LTD
399 STRAND
LONDON
WC2R 0LX

This Company Originates in : United Kingdom
Previous trading names include:
DREWEATTS 1759 LIMITED (until 06/06/2017)
BRISTOL AUCTION ROOMS LIMITED (until 11/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

STANLEY GIBBONS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-09-23 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-09-23 CURRENT
MR NICHOLAS IAN HAMILTON EWING Jun 1954 British Secretary 1993-01-11 UNTIL 2003-05-27 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Secretary 2003-05-27 UNTIL 2012-01-10 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1993-01-11 UNTIL 1993-01-11 RESIGNED
MICHAEL CHARLES THOMS Mar 1962 British Director 2003-05-27 UNTIL 2010-03-02 RESIGNED
MR WILLIAM ASHE MCCLINTOCK Oct 1942 British Director 1993-01-11 UNTIL 2003-05-27 RESIGNED
MR STEPHAN CARL EDUARD LUDWIG Aug 1965 German Director 2003-05-27 UNTIL 2015-09-17 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2003-04-30 UNTIL 2007-12-31 RESIGNED
MR JAMES WILLIAM BRAXTON Aug 1963 British Director 2003-05-27 UNTIL 2012-12-18 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2009-12-01 UNTIL 2016-02-26 RESIGNED
MR NICHOLAS IAN HAMILTON EWING Jun 1954 British Director 1993-01-11 UNTIL 2010-03-02 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-01-11 UNTIL 1993-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fine Art Auction Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCLINTOCKS LTD. ROMSEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEST LANE MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active DORMANT 98000 - Residents property management
THE LONDON RESIDENTIAL AGENCY LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
GPEA LIMITED Active SMALL 73110 - Advertising agencies
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
SALEHURST TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAYNTON ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
DNFA AUCTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
EDGAR HORNS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FINE & COUNTRY LIMITED Active UNAUDITED ABRIDGED 73110 - Advertising agencies
DANESFIELD HOMES (SOUTHERN) LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DNFA LIMITED LONDON Active DORMANT 99999 - Dormant Company
FULL PROPERTY SERVICES LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
AGENTS GIVING GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HORIZON PROPERTIES CAPITAL LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASIC CONTROLS LIMITED SANDHURST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE GLAZING OMBUDSMAN CHATHAM ... FULL 94990 - Activities of other membership organizations n.e.c.
SUSTAINABLE LAND PRODUCTS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
PROPERTY HAWKEYE LIMITED SANDHURST Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS. NISSEN AND COMPANY LONDON Active DORMANT 99999 - Dormant Company
BALDWIN'S AUCTIONS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAYNTON ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
DNFA AUCTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
EDGAR HORNS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DNFA LIMITED LONDON Active DORMANT 99999 - Dormant Company
ELY HOUSE GALLERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CONCEPT COURT LIMITED LONDON Active FULL 99999 - Dormant Company
CORKED LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company