NEWGATE FUNDING (OPTIONS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWGATE FUNDING (OPTIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWGATE FUNDING (OPTIONS) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWGATE FUNDING (OPTIONS) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWGATE FUNDING (OPTIONS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGES NO 7 (OPTIONS) LIMITED (until 07/03/2006)
MORTGAGES NO 7 (OPTIONS) LIMITED (until 07/03/2006)
MORTGAGES N0 2 (OPTIONS) LIMITED (until 29/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2021-08-10 | CURRENT | ||
MR PETER DAVID MALCOLM | Jan 1964 | British | Director | 2024-01-31 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-07-16 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2021-08-10 UNTIL 2024-01-31 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-10-19 UNTIL 2014-07-10 | RESIGNED | ||
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2004-12-16 UNTIL 2006-10-31 | RESIGNED |
DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2013-11-07 UNTIL 2021-08-10 | RESIGNED |
PAUL JAMES THOMAS | Aug 1955 | British | Director | 2000-10-11 UNTIL 2004-03-31 | RESIGNED |
WILLIAM PURVES | Apr 1966 | British | Director | 2008-06-11 UNTIL 2013-11-08 | RESIGNED |
TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2004-03-31 UNTIL 2006-03-22 | RESIGNED |
TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2003-08-04 UNTIL 2008-05-01 | RESIGNED |
BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2000-10-11 UNTIL 2004-10-19 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2000-10-11 UNTIL 2004-12-12 | RESIGNED |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 UNTIL 2021-08-10 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-13 UNTIL 2005-06-22 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-13 UNTIL 2000-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Trust Nominees No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |