NEWINGTON BUTTS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINGTON BUTTS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWINGTON BUTTS DEVELOPMENTS LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWINGTON BUTTS DEVELOPMENTS LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEWINGTON BUTTS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2014-10-21 | CURRENT |
MR JONAS JACOB PRINCE | Apr 1949 | Canadian | Director | 2014-10-21 | CURRENT |
MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2012-10-04 UNTIL 2014-10-21 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2012-10-04 UNTIL 2014-10-21 | RESIGNED |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2012-10-04 UNTIL 2018-01-24 | RESIGNED |
MRS JARLATH DELPHENE WADE | Secretary | 2012-10-04 UNTIL 2013-01-22 | RESIGNED | ||
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2014-10-21 | RESIGNED | ||
MS ANNETTE BELL | Secretary | 2014-10-21 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Columbia Investment Management Corporation | 2022-10-24 | Victoria Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Realstar European Capital Harmony (Gp) Llp | 2020-11-15 - 2022-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Mr Ryan David Prince | 2016-04-06 - 2022-10-24 | 1/1977 | London | Significant influence or control |
Mr Jonas Jacob Prince | 2016-04-06 - 2022-10-24 | 4/1949 | Toronro M5s 1m2 | Significant influence or control |
Realstar Capital Llp | 2016-04-06 - 2020-11-15 | London | Right to appoint and remove directors as firm |