NEWDAY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWDAY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWDAY INVESTMENTS LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665825.

NEWDAY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FIRST FLOOR THAVIES INN HOUSE / 3-4
LONDON
EC1N 2HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TODD MERSON Sep 1976 British Director 2018-08-28 CURRENT
MRS JUSTINE MARKOVITZ BORDENAVE Jun 1970 British Director 2019-02-14 CURRENT
MRS ROCHELLE MARKOVITZ Jul 1945 British Director 1998-11-26 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-26 RESIGNED
BRIAN COLIN MARKOVITZ Dec 1946 British Director 1998-11-26 UNTIL 2019-05-13 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1998-11-11 UNTIL 1998-11-26 RESIGNED
BRIAN COLIN MARKOVITZ Dec 1946 British Secretary 1998-11-26 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rochelle Markovitz 2017-11-27 7/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rochelle Markovitz 2016-04-06 - 2017-08-30 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Colin Markovitz 2016-04-06 12/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWAY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROBSON DOWRY ASSOCIATES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
FLEETWAY ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLOUCESTER GATE LIMITED BEXHILL-ON-SEA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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WOODCOTE SIDE (EPSOM) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGYLL (CLARENDON WAY) LTD LONDON UNITED KINGDOM Dissolved... 64922 - Activities of mortgage finance companies
ARGYLL (ORCHARD AVENUE) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
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