NEWHAVEN DEVELOPMENTS NEWCO LIMITED
ROMA BUILDING, 32-38 SCRUTTON STREET, LONDON EC2A 4RQ- Active
- Private Limited Company
- Company No. 10732816
- Last Updated: 01 Mar 2024
Company Profile
NEWHAVEN DEVELOPMENTS NEWCO LIMITED was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. NEWHAVEN DEVELOPMENTS NEWCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | NEWHAVEN DEVELOPMENTS NEWCO LIMITED |
|---|---|
| Company number | 10732816 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROMA BUILDING 32-38 SCRUTTON STREET LONDON EC2A 4RQ |
|---|---|
| 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 |
|---|---|
| Avalon Financial (Homes) Limited Park Gate, 161-163 Preston Road, BN1 6AF |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sh Finsbury Nominees Limited EC2M 7SH |
Dates: Thursday, April 20, 2017 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWHAVEN DEVELOPMENTS NEWCO LIMITED | 20 Apr 2017 |