NEWBURY ELECTRONICS DPF 1369 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 08002539
- Last Updated: 01 Mar 2024
Company Profile
NEWBURY ELECTRONICS DPF 1369 LTD was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in LONDON. NEWBURY ELECTRONICS DPF 1369 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 2 days.
| Name | NEWBURY ELECTRONICS DPF 1369 LTD |
|---|---|
| Company number | 08002539 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hpa Sas Director Limited 17 Hanover Square, W1S 1BN |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBURY ELECTRONICS DPF 1369 LTD | 22 Mar 2012 |