NEWHAVEN NORTHSIDE LIMITED

THE ROMA BUILDING 32-38 SCRUTTON STREET, BISHOPSGATE, LONDON  EC2A 4RQ
  • Active
  • Private Limited Company
  • Company No. 08353980
  • Last Updated: 01 Mar 2024

Company Profile

NEWHAVEN NORTHSIDE LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in LONDON. NEWHAVEN NORTHSIDE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 1 month and 14 days.

Name NEWHAVEN NORTHSIDE LIMITED
Company number 08353980
Company type Private Limited Company
Incorporation date 09 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE ROMA BUILDING 32-38 SCRUTTON STREET
BISHOPSGATE
LONDON
EC2A 4RQ
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
Newhaven (Sussex) Limited E4 7DT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Newhaven (London) Limited E4 7DT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against NEWHAVEN NORTHSIDE LIMITED.

Previous Names

Name Change Date
NEWHAVEN NORTHSIDE LIMITED 09 Jan 2013