SH NEWCASTLE LIMITED
23 LEINSTER TERRACE, LONDON W2 3ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11236260
- Last Updated: 01 Jun 2023
Company Profile
SH NEWCASTLE LIMITED was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in LONDON. SH NEWCASTLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 18 days.
| Name | SH NEWCASTLE LIMITED |
|---|---|
| Company number | 11236260 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LEINSTER TERRACE LONDON W2 3ET |
|---|---|
| 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 |
|---|---|
| Pj Newcastle Propco Limited Leinster Terrace, W2 3ET |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fresco Foundry Properties Limited 4th Floor, Suite 2b, Congress House, Lyon Road, HA1 2EN |
Dates: Tuesday, March 6, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gshw Limited 47 Calthorpe Road, Edgbaston, B15 1TH |
Dates: Tuesday, March 6, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 06 December 2019, (-1907 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SH NEWCASTLE LIMITED | 06 Mar 2018 |