NEWBURGH STREET LIMITED
ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON KT6 5PT- Dissolved
- Private Limited Company
- Company No. 08270065
- Last Updated: 29 Jun 2021
Company Profile
NEWBURGH STREET LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in SURBITON. NEWBURGH STREET LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | NEWBURGH STREET LIMITED |
|---|---|
| Company number | 08270065 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCHWAY HOUSE 81-82 PORTSMOUTH ROAD SURBITON KT6 5PT |
|---|---|
| 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 |
|---|---|
| Mrs Sandra Alessi Nationality: British |
Dates: Wednesday, January 31, 2018 - present
significant influence or control
|
| Sanatello Holding Limited 81-82 Portsmouth Road, KT6 5PT |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kinderscale Limited 81-82 Portsmouth Road, KT6 5PT |
Dates: Wednesday, April 6, 2016 - Saturday, November 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBURGH STREET LIMITED | 26 Oct 2012 |