NEWTON GROVE (NO.1)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Unlimited Company
- Company No. 04676746
- Last Updated: 01 Mar 2024
Company Profile
NEWTON GROVE (NO.1) was incorporated on Monday, February 24, 2003 as a Private Unlimited Company with registered address in LONDON. NEWTON GROVE (NO.1) has the status: Active and it's listed in the following category: Dormant Company. This Private Unlimited Company has been operating for 21 years 6 months and 23 days.
| Name | NEWTON GROVE (NO.1) |
|---|---|
| Company number | 04676746 |
| Company type | Private Unlimited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| 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 |
|---|---|
| Dukes Publishing Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orchard House School 14-16 Waterloo Place, SW1Y 4AR |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTON GROVE (NO.1) | 24 Feb 2003 |