NEWINCCO 1338 LIMITED
24 BRUTON PLACE, LONDON W1J 6NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09359069
- Last Updated: 01 Dec 2021
Company Profile
NEWINCCO 1338 LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. NEWINCCO 1338 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | NEWINCCO 1338 LIMITED |
|---|---|
| Company number | 09359069 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Dragon Retail Properties Limited Bruton Place, W1J 6NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-736 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWINCCO 1338 LIMITED | 17 Dec 2014 |