THIRD NEW COURT LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIRD NEW COURT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THIRD NEW COURT LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479314. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD NEW COURT LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479314. The accounts status is FULL and accounts are next due on 30/09/2024.
THIRD NEW COURT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2008-01-21 | CURRENT | ||
JOHN ANDREW KING | Oct 1964 | British | Director | 2020-06-22 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2012-03-12 | CURRENT |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2012-01-05 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-21 UNTIL 2008-01-21 | RESIGNED | ||
MR ANTHONY LEONARD CHAPMAN | Jun 1946 | British | Director | 2008-01-21 UNTIL 2020-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-21 UNTIL 2008-01-21 | RESIGNED | ||
ANDREW DIDHAM | May 1956 | British | Director | 2008-01-21 UNTIL 2015-07-16 | RESIGNED |
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-06-22 UNTIL 2023-08-04 | RESIGNED |
ANDREW WILLIAM TOVELL | Oct 1967 | British | Director | 2009-03-19 UNTIL 2012-03-09 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2008-01-21 UNTIL 2020-03-26 | RESIGNED |
ROGER FRANCIS BERNER | Mar 1952 | British | Director | 2008-04-16 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.M. Rothschild & Sons Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Rothschild & Co | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |