NEWGRAND (SOUTHERN) LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 09051391
- Last Updated: 01 Mar 2024
Company Profile
NEWGRAND (SOUTHERN) LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in LONDON. NEWGRAND (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 2 days.
| Name | NEWGRAND (SOUTHERN) LIMITED |
|---|---|
| Company number | 09051391 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mr Todd Fraser Hyatt Nationality: British |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Hyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGRAND (SOUTHERN) LIMITED | 22 May 2014 |