NEWCO A 13 LIMITED
UNIT 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON  NW5 1TL- Active
- Private Limited Company
- Company No. 08812984
- Last Updated: 01 Mar 2024
Company Profile
NEWCO A 13 LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in LONDON. NEWCO A 13 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 16 days.
Name | NEWCO A 13 LIMITED |
---|---|
Company number | 08812984 |
Company type | Private Limited Company |
Incorporation date | 12 Dec 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
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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 |
---|---|
Mr Paul Richard Preston Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Colin Haig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul Brian Musgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 09 January 2017 |
Last confirmation statement dated | 12 December 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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NEWCO A 13 LIMITED | 12 Dec 2013 |