NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
4 NEWCASTLE DRIVE, NOTTINGHAM NG7 1AA- Active
- Private Limited Company
- Company No. 11675563
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in NOTTINGHAM. NEWCASTLE DRIVE MANAGEMENT COMPANY 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 5 years 10 months and 8 days.
| Name | NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 11675563 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NEWCASTLE DRIVE NOTTINGHAM NG7 1AA |
|---|---|
| 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 |
|---|---|
| Dr Matthias Langer Nationality: Austrian |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pauline Mary Yong Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Conor John Humphreys Nationality: British |
Dates: Monday, November 11, 2019 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luca Loscalzo Nationality: British |
Dates: Monday, November 11, 2019 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Griffith Nationality: British |
Dates: Tuesday, November 13, 2018 - Monday, November 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED | 13 Nov 2018 |