NEWTON HEATH 2 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWTON HEATH 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWTON HEATH 2 LIMITED was incorporated 8 years ago on 21/01/2011 and has the registered number: 07501435. The accounts status is SMALL and accounts are next due on 31/10/2019.

NEWTON HEATH 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

3RD FLOOR
LONDON
W1J 5NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMARA CAMILLA JANE VERONI Apr 1970 British Director 2017-03-31 CURRENT
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2011-01-21 CURRENT
CLARE TAMSIN VAN DAM Oct 1972 British Director 2017-03-31 CURRENT
MR PETER MICHAEL BECKWITH Jan 1945 British Director 2018-02-14 CURRENT
ADAM PARKER Secretary 2018-02-14 CURRENT
MR PHILIP GAY Oct 1944 British Director 2011-01-21 UNTIL 2012-03-31 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director 2011-01-21 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Beckwith 2016-04-06 1/1945 London   Significant influence or control as trust
Pmb Holdings Limited 2016-04-06 Godalming   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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