NEWCHANGE LIMITED
ONE, BISHOPS SQUARE, LONDON E1 6AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03870683
- Last Updated: 01 Oct 2022
Company Profile
NEWCHANGE LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in LONDON. NEWCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 11 months and 21 days.
| Name | NEWCHANGE LIMITED |
|---|---|
| Company number | 03870683 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Allen & Overy Llp Bishops Square, E1 6AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-632 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against NEWCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCHANGE LIMITED | 03 Nov 1999 |