NEWHALL 2016 LIMITED
QUANTUMA LLP, 3RD FLOOR, 37 FREDERICK PLACE BN1 4EA- Liquidation
- Private Limited Company
- Company No. 05509064
- Last Updated: 01 Mar 2024
Company Profile
NEWHALL 2016 LIMITED was incorporated on Thursday, July 14, 2005 as a Private Limited Company with registered address in 37 FREDERICK PLACE. NEWHALL 2016 LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | NEWHALL 2016 LIMITED |
|---|---|
| Company number | 05509064 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANTUMA LLP 3RD FLOOR 37 FREDERICK PLACE BN1 4EA |
|---|---|
| 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 Jonathan William Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Peter Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Andrew Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2018, (-2430 days left) |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NEWHALL 2016 LIMITED | 14 Jul 2005 |
| STOFORD LIMITED | 02 Apr 2016 |