NEWINGTON BUTTS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWINGTON BUTTS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
NEWINGTON BUTTS MANAGEMENT LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765120. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEWINGTON BUTTS MANAGEMENT LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765120. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEWINGTON BUTTS MANAGEMENT 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
1ST FLOOR 7A
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2015-09-07 | CURRENT |
MR JONAS JACOB PRINCE | Apr 1949 | Canadian | Director | 2015-09-07 UNTIL 2023-09-12 | RESIGNED |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2015-09-07 UNTIL 2018-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Columbia Investment Management Corporation | 2022-10-24 | Victoria Bc |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Realstar European Capital Harmony (Gp) Llp | 2020-11-15 - 2022-10-14 | London | Right to appoint and remove directors | |
Realstar Capital Llp | 2018-05-21 - 2020-11-15 | London | Significant influence or control | |
Mr Ryan David Prince | 2016-04-06 - 2022-10-24 | 1/1977 | London | Significant influence or control |
Mr Jonas Jacob Prince | 2016-04-06 - 2022-10-24 | 4/1949 | Ontario M5s1m2 | Significant influence or control |
Newington Butts Developments Limited | 2016-04-06 - 2018-05-21 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEWINGTON BUTTS MANAGEMENT LIMITED | 2021-01-23 | 31-01-2020 |