NEWPLACE SALES AND LETTINGS LTD
23 23, LECHMERE ROAD, LONDON NW2 5DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07987516
- Last Updated: 01 Mar 2024
Company Profile
NEWPLACE SALES AND LETTINGS LTD was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in LONDON. NEWPLACE SALES AND LETTINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 1 day.
| Name | NEWPLACE SALES AND LETTINGS LTD |
|---|---|
| Company number | 07987516 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 23 LECHMERE ROAD LONDON NW2 5DA |
|---|---|
| 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 |
|---|---|
| Mr Luciano Veloso Da Silva Nationality: British |
Dates: Friday, January 10, 2020 - Monday, July 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Andrei Kurbanov Nationality: Russian |
Dates: Sunday, September 10, 2017 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Luciano Veloso Da Silva Nationality: British |
Dates: Wednesday, March 1, 2017 - Sunday, September 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against NEWPLACE SALES AND LETTINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWPLACE SALES AND LETTINGS LTD | 13 Mar 2012 |