NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027502. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2021-09-06 | CURRENT |
MR PAUL CAMPBELL-WHITE | Secretary | 2021-09-06 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-02-28 UNTIL 1995-06-05 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-02-28 UNTIL 1995-06-05 | RESIGNED | ||
ALEXANDER STUART REID | Jan 1948 | British | Director | 2000-02-21 UNTIL 2000-03-31 | RESIGNED |
ALEXANDER STUART REID | Jan 1948 | British | Director | 2003-08-27 UNTIL 2009-10-05 | RESIGNED |
SASSON RAJWAN | Jul 1955 | Israeli | Director | 1995-06-05 UNTIL 2003-08-28 | RESIGNED |
MR GRAHAM MARK THOMAS FELTHAM | Oct 1973 | British | Director | 2019-10-30 UNTIL 2021-09-03 | RESIGNED |
DAVID MARK DWEK | Jul 1974 | British | Director | 1995-11-20 UNTIL 1997-07-05 | RESIGNED |
BRIAN GORDON BEECRAFT | Jul 1951 | British | Director | 1998-04-24 UNTIL 2019-10-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1995-02-28 UNTIL 1995-06-05 | RESIGNED | ||
MARIE CLAIRE RAJWAN | Apr 1964 | British | Secretary | 1995-06-05 UNTIL 1998-04-24 | RESIGNED |
STEPHEN ANDREW FOOT | Secretary | 1997-09-05 UNTIL 1998-06-05 | RESIGNED | ||
MR GRAHAM MARK THOMAS FELTHAM | Secretary | 2019-10-30 UNTIL 2021-09-03 | RESIGNED | ||
BRIAN GORDON BEECRAFT | Jul 1951 | British | Secretary | 1998-02-24 UNTIL 2019-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newmark Security Plc | 2017-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |