NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
JAMES MACKENZIE | Secretary | 2011-03-31 | CURRENT | ||
MR JAMES EWING | Jun 1970 | British | Director | 2016-11-24 | CURRENT |
STEPHEN WILLIAM AIRD | Aug 1963 | British | Director | 2005-11-07 UNTIL 2008-05-12 | RESIGNED |
MR COLIN IAN BLACK | Apr 1964 | British | Director | 2002-04-17 UNTIL 2023-05-31 | RESIGNED |
MISS CLARE BOUSFIELD | Jun 1968 | British | Director | 2014-09-03 UNTIL 2016-08-12 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2014-09-03 UNTIL 2020-01-09 | RESIGNED |
RICHARD JAMES BARTHOLOMEW | Nov 1956 | British | Director | 2001-07-02 UNTIL 2001-09-03 | RESIGNED |
MR RALPH CHARLES JONES | Aug 1950 | British | Director | 2001-09-03 UNTIL 2002-04-16 | RESIGNED |
JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2009-04-23 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
COLIN MCLATCHIE | Jun 1955 | British | Director | 2002-04-17 UNTIL 2005-11-07 | RESIGNED |
COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2001-07-02 UNTIL 2001-09-03 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 2002-07-31 UNTIL 2009-08-13 | RESIGNED | |
MR RALPH CHARLES JONES | Aug 1950 | British | Secretary | 2001-09-03 UNTIL 2002-04-16 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 2001-07-02 UNTIL 2001-09-03 | RESIGNED |
DAVID AIKEN ELSTON | Secretary | 2010-07-01 UNTIL 2010-09-24 | RESIGNED | ||
AILEEN FALCONER | Secretary | 2002-04-17 UNTIL 2002-07-31 | RESIGNED | ||
MELVIN STUART SHELDON | Aug 1957 | British | Director | 2001-09-03 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Property Fund Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | 2022-06-23 | 31-12-2021 | £2 equity |
Dormant Company Accounts - NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | 2021-06-25 | 31-12-2020 | £2 equity |