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 - LONDON

This company is listed in the following categories:
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

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