NEWCO 8915 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCO 8915 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCO 8915 LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769261. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWCO 8915 LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LATHAM YOUNG Apr 1981 British Director 2018-06-15 CURRENT
MR HEMEN ROY Sep 1981 Indian Director 2023-10-13 CURRENT
MR SHARAN PASRICHA Oct 1980 British Director 2015-10-16 CURRENT
EDWARD RENAUT Jun 1985 British Director 2021-09-20 UNTIL 2022-10-01 RESIGNED
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2015-09-09 UNTIL 2018-04-27 RESIGNED
DARREN MCCULLOCH Apr 1991 British Director 2022-10-01 UNTIL 2023-09-08 RESIGNED
MS SONAL KAPASI Dec 1971 Indian Director 2015-10-01 UNTIL 2018-11-30 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2019-06-18 UNTIL 2020-03-20 RESIGNED
MS JANTINA CATHARINA VAN DE VREEDE Sep 1959 Dutch Director 2015-09-09 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norlake Hospitality 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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