NEWINCCO 1999 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 1999 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWINCCO 1999 LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06591884. The accounts status is DORMANT.
NEWINCCO 1999 LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06591884. The accounts status is DORMANT.
NEWINCCO 1999 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
6TH
LONDON
W1J 6ER
This Company Originates in : United Kingdom
Previous trading names include:
FIVE OAKS INVESTMENTS LIMITED (until 14/06/2021)
FIVE OAKS INVESTMENTS LIMITED (until 14/06/2021)
NEWINCCO 833 LIMITED (until 05/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DELANCEY LIMITED | Corporate Secretary | 2008-05-30 | CURRENT | ||
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2008-05-30 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Director | 2008-05-13 UNTIL 2008-05-30 | RESIGNED | ||
OLSWANG COSEC LIMITED | Secretary | 2008-05-13 UNTIL 2008-05-30 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-05-13 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delancey Real Estate Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |