INTO NEWCASTLE NOMINEE 2 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

INTO NEWCASTLE NOMINEE 2 LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
INTO NEWCASTLE NOMINEE 2 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363236. The accounts status is DORMANT.

INTO NEWCASTLE NOMINEE 2 LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

ONE
BRIGHTON
BN1 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIREN GUPTA Apr 1973 British Director 2021-05-17 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2007-09-06 UNTIL 2007-10-09 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-10-09 RESIGNED
MR MATTHEW VIRGO Apr 1975 British Director 2015-11-02 UNTIL 2017-01-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-10-09 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Director 2007-10-09 UNTIL 2021-05-17 RESIGNED
MR TIMOTHY EDWARD SLATER Sep 1972 British Director 2017-01-31 UNTIL 2021-05-17 RESIGNED
MR RICHARD HOWARD GIBBS Sep 1958 British Director 2007-10-09 UNTIL 2017-01-31 RESIGNED
CAROLINE MUGGRIDGE Apr 1969 British Secretary 2007-10-09 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Criterion Enterprises Newcastle Gp Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPALIER PROPERTY PROJECT 008 LTD LEEDS ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATBRIGHT LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ESPALIER PROPERTY PROJECT 006 LTD BRIGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AJC HOLDINGS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED BRIGHTON Dissolved... 68100 - Buying and selling of own real estate
MICRO FLATS LTD BRIGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTO NOMINEE ONE LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO GENERAL PARTNER LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
CRITERION ENTERPRISES LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
ESPALIER (MILLENDREATH CHALETS) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION ENTERPRISES NEWCASTLE GP LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
ESPALIER PROPERTY PROJECT 004 LTD BRIGHTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ESPALIER VENTURES LIMITED BRIGHTON Active GROUP 85600 - Educational support services
ESPALIER FINANCE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
8 DEGREES NORTH LIMITED BRIGHTON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2021-03-27 31-07-2020 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2020-01-31 31-07-2019 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2019-03-22 31-07-2018 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2018-03-28 31-07-2017 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2017-03-23 31-07-2016 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2016-05-17 31-07-2015 £1 equity
Dormant Company Accounts - INTO NEWCASTLE NOMINEE 2 LIMITED 2015-03-28 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJC HOLDINGS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTO NOMINEE TWO LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO NOMINEE ONE LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO GENERAL PARTNER LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
ONE CHURCH BRIGHTON BRIGHTON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTO MAS LIMITED BRIGHTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAP INDUSTRIALS LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTO LANCASTER LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.