NEWINCCO 1999 LIMITED
6TH, FLOOR LANSDOWNE HOUSE BERKELEY SQUARE, LONDON W1J 6ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06591884
- Last Updated: 01 Mar 2023
Company Profile
NEWINCCO 1999 LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in LONDON. NEWINCCO 1999 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | NEWINCCO 1999 LIMITED |
|---|---|
| Company number | 06591884 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
|---|---|
| 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 |
|---|---|
| Delancey Real Estate Asset Management Limited Berkeley Square, W1J 6ER |
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 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against NEWINCCO 1999 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWINCCO 1999 LIMITED | 13 May 2008 |
| NEWINCCO 833 LIMITED | 05 Jun 2008 |
| FIVE OAKS INVESTMENTS LIMITED | 14 Jun 2021 |