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 12 years ago on 21/01/2008 and has the registered number: 06479314. The accounts status is FULL and accounts are next due on 30/09/2020.

THIRD NEW COURT LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2008-01-21 CURRENT
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2008-01-21 CURRENT
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2008-01-21 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-01-21 UNTIL 2008-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-21 UNTIL 2008-01-21 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-03-19 UNTIL 2012-03-09 RESIGNED
ROGER FRANCIS BERNER Mar 1952 British Director 2008-04-16 UNTIL 2009-04-02 RESIGNED
ANDREW DIDHAM May 1956 British Director 2008-01-21 UNTIL 2015-07-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
O.C. INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD & CO GOLD LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
F.A. INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD SERVICES I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD SERVICES II LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
THE ROTHSCHILD ARCHIVE LIMITED LONDON Active FULL 91012 - Archives activities
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIVE ARROWS MANAGERS LLP LONDON Active FULL None Supplied
WHITEHELM PLUS GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEHELM FARUM GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied