NEWINCCO 1312 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINCCO 1312 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWINCCO 1312 LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115850. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWINCCO 1312 LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115850. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWINCCO 1312 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
2 FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2018-03-29 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-08-19 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-08-19 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2014-08-19 | RESIGNED | ||
MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2014-08-19 UNTIL 2018-01-29 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-07-03 UNTIL 2014-08-19 | 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 |