NEWHOST LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHOST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWHOST LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467780. The accounts status is TOTAL EXEMPTION FULL.

NEWHOST LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2015-08-13 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2014-01-21 UNTIL 2014-11-21 RESIGNED
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 UNTIL 2021-12-30 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-11-18 UNTIL 2000-05-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-11-18 UNTIL 1997-11-18 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-11-18 UNTIL 2006-09-28 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 1997-11-18 UNTIL 2008-08-26 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2006-09-28 UNTIL 2013-04-16 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2008-08-26 UNTIL 2009-11-02 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2014-11-21 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-11-21 UNTIL 2015-08-13 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1997-11-18 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Jane Jarman 2017-11-18 8/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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