NEWMEXICAN VENTURES LIMITED
D B A 390 LONDON ROAD, MITCHAM CR4 4EA- Active
- Private Limited Company
- Company No. 08520272
- Last Updated: 01 Mar 2024
Company Profile
NEWMEXICAN VENTURES LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in MITCHAM. NEWMEXICAN VENTURES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | NEWMEXICAN VENTURES LIMITED |
|---|---|
| Company number | 08520272 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D B A 390 LONDON ROAD MITCHAM CR4 4EA |
|---|---|
| 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 |
|---|---|
| Mrs Monica Ligi Nationality: British |
Dates: Thursday, August 10, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Rico Aminimoghadam Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Dario Aminimoghadam Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Reza Amini-Moghadam Nationality: British |
Dates: Saturday, September 3, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against NEWMEXICAN VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWMEXICAN VENTURES LIMITED | 08 May 2013 |