R & D NEWCASTLE LIMITED
SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE NE1 5XE- Active
- Private Limited Company
- Company No. 12243808
- Last Updated: 01 Mar 2024
Company Profile
R & D NEWCASTLE LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. R & D NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 4 months and 21 days.
| Name | R & D NEWCASTLE LIMITED |
|---|---|
| Company number | 12243808 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 5-7 THE FRIARS NEWCASTLE UPON TYNE NE1 5XE |
|---|---|
| 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 |
|---|---|
| Mr Kwan Lok Chan Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Chi Hing Kwok Nationality: Chinese |
Dates: Friday, October 4, 2019 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helena Sin Wah Tsang Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R & D NEWCASTLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R & D NEWCASTLE LIMITED | 04 Oct 2019 |