NEWINCCO 1299 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 1299 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWINCCO 1299 LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060545. The accounts status is FULL.
NEWINCCO 1299 LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060545. The accounts status is FULL.
NEWINCCO 1299 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
24 BRUTON PLACE
LONDON
W1J 6NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2021 | 11/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MINTZ | Mar 1969 | British | Director | 2019-02-11 | CURRENT |
SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 2014-06-05 | CURRENT |
JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2014-06-05 | CURRENT |
MR JONATHAN MINTZ | Secretary | 2019-02-11 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-06-05 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-06-05 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-05-28 UNTIL 2014-06-05 | RESIGNED | ||
MR ANIL KUMAR THAPAR | Indian | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED | |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-05-28 UNTIL 2014-06-05 | RESIGNED |
MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2014-06-05 UNTIL 2014-12-31 | RESIGNED |
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
HEATHER CURTIS | Secretary | 2014-06-05 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Associated Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |