NEWMARK TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

NEWMARK TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWMARK TECHNOLOGY LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027504. The accounts status is DORMANT and accounts are next due on 31/01/2025.

NEWMARK TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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 2021-09-17 CURRENT
MS MARIE-CLAIRE DWEK Apr 1964 British Director 2013-04-12 CURRENT
MICHEL RAPOPORT Jan 1942 American Director 2003-09-10 UNTIL 2018-11-05 RESIGNED
BRIAN GORDON BEECRAFT Jul 1951 British Secretary 1998-04-24 UNTIL 2019-10-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1995-02-28 UNTIL 1995-06-05 RESIGNED
ALEXANDER STUART REID Jan 1948 British Director 2002-09-19 UNTIL 2009-10-05 RESIGNED
MR GRAHAM MARK THOMAS FELTHAM Oct 1973 British Director 2019-10-30 UNTIL 2021-09-03 RESIGNED
ALEXANDER STUART REID Jan 1948 British Director 2000-02-21 UNTIL 2000-03-31 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
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-02-28 UNTIL 1995-06-05 RESIGNED
SASSON RAJWAN Jul 1955 Israeli Director 1995-06-05 UNTIL 2003-08-28 RESIGNED
MR ALAN ROY BURGESS Jan 1959 British Director 2002-09-19 UNTIL 2016-10-31 RESIGNED
DAVID MARK DWEK Jul 1974 British Director 1995-11-20 UNTIL 1997-07-05 RESIGNED
ERIC JAMES DEW Mar 1957 British Director 2002-09-19 UNTIL 2020-09-30 RESIGNED
MR DEREK JOHN EDWARD BLETHYN Oct 1951 British Director 2002-09-19 UNTIL 2013-09-07 RESIGNED
BRIAN GORDON BEECRAFT Jul 1951 British Director 1998-04-24 UNTIL 2019-10-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-02-28 UNTIL 1995-06-05 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

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