NEWHAVEN CONSTRUCTION LIMITED
11 CHURCH HILL, BRIGHTON BN1 8YE- Active
- Private Limited Company
- Company No. 09851295
- Last Updated: 01 Mar 2024
Company Profile
NEWHAVEN CONSTRUCTION LIMITED was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in BRIGHTON. NEWHAVEN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 8 days.
| Name | NEWHAVEN CONSTRUCTION LIMITED |
|---|---|
| Company number | 09851295 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH HILL BRIGHTON BN1 8YE |
|---|---|
| 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 |
|---|---|
| Mcgregor Griston Developments Limited Toat Lane, RH20 1BZ |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sjavg Limited 58 Guildford Street, KT16 9BE |
Dates: Tuesday, August 15, 2017 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon John Griston Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWHAVEN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWHAVEN CONSTRUCTION LIMITED | 02 Nov 2015 |