NEW END DEVELOPMENTS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 09651571
- Last Updated: 01 Mar 2024
Company Profile
NEW END DEVELOPMENTS LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in LONDON. NEW END DEVELOPMENTS LIMITED has the status: Active 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 3 months and 15 days.
| Name | NEW END DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09651571 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vadim Gurinov Nationality: Cypriot |
Dates: Thursday, December 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Oracle Capital Advisors Limited Stratford Place, W1C 1AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2022, (-741 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEW END DEVELOPMENTS LIMITED | 23 Jun 2015 |