NEWGROVE LIMITED
34 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 02775618
- Last Updated: 01 Mar 2024
Company Profile
NEWGROVE LIMITED was incorporated on Monday, December 21, 1992 as a Private Limited Company with registered address in LONDON. NEWGROVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 9 months and 1 day.
| Name | NEWGROVE LIMITED |
|---|---|
| Company number | 02775618 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ELY PLACE LONDON EC1N 6TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Fergus Boylan Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Armajaro Holdings Limited Charles Street, W1J 5DS |
Dates: Friday, July 29, 2016 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGROVE LIMITED | 21 Dec 1992 |
| NEWGROVE CONSULTANTS LIMITED | 20 Jun 2014 |