NEWFOUND BAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWFOUND BAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWFOUND BAY LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05370022. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWFOUND BAY LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05370022. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWFOUND BAY 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
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2502 LIMITED (until 13/04/2005)
ALNERY NO.2502 LIMITED (until 13/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-10-23 | CURRENT | ||
| JONATHON FLEAY MCQUALTER | Dec 1979 | Australian | Director | 2021-12-21 | CURRENT |
| ANDREI COTONET | Sep 1980 | British | Director | 2021-12-21 | CURRENT |
| CHRISTEL DAMASO | Jul 1978 | Italian | Secretary | 2008-06-30 UNTIL 2013-04-23 | RESIGNED |
| KEITH ARCHIBALD RITCHIE | Aug 1959 | British | Secretary | 2005-04-13 UNTIL 2008-06-30 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-02-18 UNTIL 2005-04-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-02-18 UNTIL 2005-04-13 | RESIGNED | ||
| MR. CHRISTIAN SZYLAR | Jul 1969 | French | Director | 2017-09-29 UNTIL 2017-10-23 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-02-18 UNTIL 2005-04-13 | RESIGNED | ||
| MR GUY KNEPPER | Apr 1968 | Luxembourgish | Director | 2015-03-09 UNTIL 2015-05-31 | RESIGNED |
| EMMA LOUISA SCOTT | Aug 1971 | British | Director | 2019-04-26 UNTIL 2021-12-21 | RESIGNED |
| MR DAVID ALAN SPRING | Jul 1970 | British,Australian | Director | 2018-06-29 UNTIL 2019-03-12 | RESIGNED |
| KEITH ARCHIBALD RITCHIE | Aug 1959 | British | Director | 2005-04-13 UNTIL 2008-06-30 | RESIGNED |
| GREGORY PETRIE | Nov 1969 | British | Director | 2013-09-02 UNTIL 2014-10-21 | RESIGNED |
| ARMSTRONG EBELECHUKWU OKOBIA | Oct 1968 | Dutch | Director | 2008-09-11 UNTIL 2012-09-27 | RESIGNED |
| KAREL LYNN NEWTON | Feb 1960 | Usa | Director | 2005-04-13 UNTIL 2008-06-19 | RESIGNED |
| MR RICHARD MILLETT | Jul 1971 | British | Director | 2007-04-30 UNTIL 2007-10-31 | RESIGNED |
| JONATHAN HOWARD REDVERS LEE | Jan 1966 | British | Director | 2017-10-23 UNTIL 2021-09-01 | RESIGNED |
| MATTHEW SCOTT FITCH | Mar 1974 | British | Director | 2008-06-30 UNTIL 2014-09-05 | RESIGNED |
| JOANNE RUTH GOODSELL | Dec 1969 | British | Director | 2008-06-19 UNTIL 2012-01-01 | RESIGNED |
| MS JOANNE RUTH GOODSELL | Dec 1969 | British | Director | 2014-10-21 UNTIL 2017-09-29 | RESIGNED |
| MS JOANNE RUTH GOODSELL | Dec 1969 | British | Director | 2017-10-23 UNTIL 2018-06-29 | RESIGNED |
| FARUK DURUSU | Jun 1978 | French | Director | 2008-06-30 UNTIL 2015-03-09 | RESIGNED |
| GARETH JOHN DAVIES | Jun 1966 | British | Director | 2005-04-13 UNTIL 2007-03-22 | RESIGNED |
| CHRISTEL DAMASO | Jul 1978 | Italian | Director | 2008-06-30 UNTIL 2013-04-23 | RESIGNED |
| RAYMOND BLOKLAND | Sep 1962 | Dutch | Director | 2013-09-01 UNTIL 2014-09-15 | RESIGNED |
| MR RAYMOND BLOKLAND | Sep 1962 | Dutch | Director | 2015-06-01 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2016-04-06 | Wilmington De, 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |