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 14 years ago on 18/02/2005 and has the registered number: 05370022. The accounts status is FULL and accounts are next due on 30/09/2019.

NEWFOUND BAY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/02/2016 18/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2017-10-23 CURRENT
EMMA LOUISA SCOTT Aug 1971 British Director 2019-04-26 CURRENT
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2017-10-23 CURRENT
MR RAYMOND BLOKLAND Sep 1962 Dutch Director 2015-06-01 UNTIL 2017-10-23 RESIGNED
RAYMOND BLOKLAND Sep 1962 Dutch Director 2013-09-01 UNTIL 2014-09-15 RESIGNED
CHRISTEL DAMASO Jul 1978 Director 2008-06-30 UNTIL 2013-04-23 RESIGNED
GARETH JOHN DAVIES Jun 1966 British Director 2005-04-13 UNTIL 2007-03-22 RESIGNED
MATTHEW SCOTT FITCH Mar 1974 British Director 2008-06-30 UNTIL 2014-09-05 RESIGNED
MS JOANNE RUTH GOODSELL Dec 1969 British Director 2017-10-23 UNTIL 2018-06-29 RESIGNED
MS JOANNE RUTH GOODSELL Dec 1969 British Director 2014-10-21 UNTIL 2017-09-29 RESIGNED
FARUK DURUSU Jun 1978 French Director 2008-06-30 UNTIL 2015-03-09 RESIGNED
MR GUY KNEPPER Apr 1968 Luxembourgish Director 2015-03-09 UNTIL 2015-05-31 RESIGNED
MR RICHARD MILLETT Jul 1971 British Director 2007-04-30 UNTIL 2007-10-31 RESIGNED
KAREL LYNN NEWTON Feb 1960 Usa Director 2005-04-13 UNTIL 2008-06-19 RESIGNED
ARMSTRONG EBELECHUKWU OKOBIA Oct 1968 Dutch Director 2008-09-11 UNTIL 2012-09-27 RESIGNED
KEITH ARCHIBALD RITCHIE Aug 1959 British Director 2005-04-13 UNTIL 2008-06-30 RESIGNED
JOANNE RUTH GOODSELL Dec 1969 British Director 2008-06-19 UNTIL 2012-01-01 RESIGNED
GREGORY PETRIE Nov 1969 British Director 2013-09-02 UNTIL 2014-10-21 RESIGNED
MR DAVID ALAN SPRING Jul 1970 British,Australian Director 2018-06-29 UNTIL 2019-03-12 RESIGNED
ALNERY INCORPORATIONS NO 2 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 1 LIMITED Nominee Director 2005-02-18 UNTIL 2005-04-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2005-02-18 UNTIL 2005-04-13 RESIGNED
KEITH ARCHIBALD RITCHIE Aug 1959 British Secretary 2005-04-13 UNTIL 2008-06-30 RESIGNED
CHRISTEL DAMASO Jul 1978 Secretary 2008-06-30 UNTIL 2013-04-23 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

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