NEWPERTIES LIMITED
25 BURY STREET, LONDON SW1Y 6AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05035343
- Last Updated: 07 Feb 2024
Company Profile
NEWPERTIES LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in LONDON. NEWPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | NEWPERTIES LIMITED |
|---|---|
| Company number | 05035343 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET LONDON SW1Y 6AL |
|---|---|
| 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 |
|---|---|
| New Quadrant Trust Corporation Limited Bury Street, SW1Y 6AL |
Dates: Monday, September 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Ma Brown Accumulation & Maintenance Trust Bury Street, SW1Y 6AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWPERTIES LIMITED | 05 Feb 2004 |
| KEYPLANE LIMITED | 09 Mar 2004 |