NEWMARK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWMARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWMARK HOLDINGS LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520988. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWMARK HOLDINGS LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09520988. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWMARK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NGKF GLOBAL CORPORATE SERVICES LIMITED (until 12/12/2022)
NGKF GLOBAL CORPORATE SERVICES LIMITED (until 12/12/2022)
NGKF GLOBAL CORPORATE SERVICES LIMITED LIMITED (until 05/05/2015)
NGKF GLOBAL CORPORATE SERVICE LIMITED (until 05/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-21 | CURRENT | ||
| MR RITCHIE VELAZQUEZ | Jul 1970 | American | Director | 2016-11-30 | CURRENT |
| MARK ROBERT SNELLING | Apr 1964 | British | Director | 2015-04-01 UNTIL 2015-05-02 | RESIGNED |
| MR STEVEN RAY FEARNLEY | Aug 1980 | British | Director | 2015-05-01 UNTIL 2016-11-30 | RESIGNED |
| MR PETER MICHAEL DORAN | Nov 1965 | British | Director | 2015-05-01 UNTIL 2019-11-01 | RESIGNED |
| MARK ROBERT SNELLING | Secretary | 2015-04-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newmark Group, Inc. | 2017-12-17 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newmark Holding Limited | 2016-04-06 - 2017-12-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |