NEWLENOIR LIMITED
CLIVE HOUSE 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON NW3 1PZ- Active
- Private Limited Company
- Company No. 08527922
- Last Updated: 01 Mar 2024
Company Profile
NEWLENOIR LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LONDON. NEWLENOIR LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 11 years 9 months and 10 days.
| Name | NEWLENOIR LIMITED |
|---|---|
| Company number | 08527922 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLIVE HOUSE 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
|---|---|
| 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 |
|---|---|
| Hsbc Holdings Plc Canada Square, E14 5HQ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Wpgss Ltd 2 Old Brewery Mews, NW3 1PZ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Graham Henry Edwards Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan William Bowen Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against NEWLENOIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWLENOIR LIMITED | 14 May 2013 |