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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
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ANALYTICAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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LONDON & ASSOCIATED LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAP OCEAN TWO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NEWINCCO 1243 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 1244 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWINCCO 1245 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
24 BPL (HARROGATE) TWO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & ASSOCIATED (RUGELEY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEWINCCO 1300 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

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