NEWMARSTON LTD
41 WALSINGHAM ROAD, ENFIELD EN2 6EY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04266150
- Last Updated: 01 Mar 2024
Company Profile
NEWMARSTON LTD was incorporated on Tuesday, August 7, 2001 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ENFIELD. NEWMARSTON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 23 years 1 month and 13 days.
| Name | NEWMARSTON LTD |
|---|---|
| Company number | 04266150 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 WALSINGHAM ROAD ENFIELD EN2 6EY |
|---|---|
| Country Of Origin |
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 Rephoel Tzvi Halpern Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr David Neuwirth Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Jacob Adler Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Sir Weis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 March |
| Next annual accounts due | 03 December 2024, (73 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMARSTON LTD | 07 Aug 2001 |