NEW CALEDONEA INVESTMENT LIMITED

4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON SE9 3TL

Active
Private Limited Company
Company No. 11713659
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEW CALEDONEA INVESTMENT LIMITED was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in LONDON. NEW CALEDONEA INVESTMENT 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 6 years 2 months and 17 days.

Name	NEW CALEDONEA INVESTMENT LIMITED
Company number	11713659
Company type	Private Limited Company
Incorporation date	05 Dec 2018
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL
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
Dr Loukas Christodoulou Nationality: Cypriot	Dates: Wednesday, December 5, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Kit Wu Nationality: British	Dates: Wednesday, December 5, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-53 days left)
Latest accounts	31 March 2023
Next confirmation statement due	02 January 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
NEW CALEDONEA INVESTMENT LIMITED	05 Dec 2018