NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AB- Active
- Private Limited Company
- Company No. 04244355
- Last Updated: 01 Mar 2024
Company Profile
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED was incorporated on Monday, July 2, 2001 as a Private Limited Company with registered address in LONDON. NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 21 days.
| Name | NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED |
|---|---|
| Company number | 04244355 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aegon Uk Property Fund Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB |
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | 02 Jul 2001 |