NEWHAVEN PROPERTIES LIMITED

12A MARLBOROUGH PLACE, BRIGHTON  BN1 1WN
  • Active
  • Private Limited Company
  • Company No. 07418383
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEWHAVEN PROPERTIES LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in BRIGHTON. NEWHAVEN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years and 15 days.

Name NEWHAVEN PROPERTIES LIMITED
Company number 07418383
Company type Private Limited Company
Incorporation date 25 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
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 Nathan Bell Nationality: British Dates: Tuesday, October 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
B D Investments Limited Marlborough Place, BN1 1WN Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NEWHAVEN PROPERTIES LIMITED 25 Oct 2010