NEW CENTURY CARE (DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CENTURY CARE (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CENTURY CARE (DEVELOPMENTS) LIMITED was incorporated 5 years ago on 04/12/2015 and has the registered number: 09902307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

NEW CENTURY CARE (DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

CANON PLACE C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL AUGUSTUS WARREN Apr 1961 British Director 2019-07-22 CURRENT
JAVIER CASTANEDA MONTES Dec 1987 Spanish Director 2020-09-11 CURRENT
MR SEAN SCOGGINS Aug 1979 British Director 2019-07-22 UNTIL 2020-09-11 RESIGNED
PAUL AUGUSTUS WARREN Apr 1961 British Director 2015-12-04 UNTIL 2019-05-24 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2015-12-04 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Custodes Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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