NEWINGTON BUTTS DEVELOPMENTS LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 08240609
- Last Updated: 01 Mar 2024
Company Profile
NEWINGTON BUTTS DEVELOPMENTS LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in LONDON. NEWINGTON BUTTS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 1 month and 8 days.
| Name | NEWINGTON BUTTS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08240609 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| 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 |
|---|---|
| British Columbia Investment Management Corporation Pandora Avenue |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realstar European Capital Harmony (Gp) Llp 7a Howick Place, SW1P 1DZ |
Dates: Sunday, November 15, 2020 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
significant influence or control
|
| Mr Jonas Jacob Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
significant influence or control
|
| Realstar Capital Llp 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Sunday, November 15, 2020
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEWINGTON BUTTS DEVELOPMENTS LIMITED | 04 Oct 2012 |