NEWABLE BUSINESS LOANS LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 08796862
- Last Updated: 01 Mar 2024
Company Profile
NEWABLE BUSINESS LOANS LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in LONDON. NEWABLE BUSINESS LOANS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 9 months and 24 days.
| Name | NEWABLE BUSINESS LOANS LIMITED |
|---|---|
| Company number | 08796862 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| 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 |
|---|---|
| Newable Business Finance Limited Aldersgate Street, EC1A 4HY |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newable Lending Limited Aldersgate Street, EC1A 4HY |
Dates: Thursday, November 30, 2017 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newable Contracts Holdings Limited Queen Elizabeth Street, SE1 2JN |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEWABLE BUSINESS LOANS LIMITED | 29 Nov 2013 |
| GLE ONE LONDON LIMITED | 07 Oct 2016 |