THE NEWMARK BUILDING LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13628128
  • Last Updated: 07 Feb 2024

Company Profile

THE NEWMARK BUILDING LIMITED was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in LONDON. THE NEWMARK BUILDING LIMITED has the status: Active - Proposal to Strike off 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 3 years 1 month and 26 days.

Name THE NEWMARK BUILDING LIMITED
Company number 13628128
Company type Private Limited Company
Incorporation date 17 Sep 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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 Denis Samuel Lavrut Nationality: French Dates: Friday, September 17, 2021 - present
right to appoint and remove directors
Mr Ahmed Tayane Nationality: Belgian Dates: Friday, September 17, 2021 - present
right to appoint and remove directors
Mr Mark Tamas Nationality: Hungarian Dates: Friday, September 17, 2021 - present
right to appoint and remove directors
Mr Christos Dimitriadis Nationality: Greek Dates: Friday, September 17, 2021 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE NEWMARK BUILDING LIMITED.

Previous Names

Name Change Date
THE NEWMARK BUILDING LIMITED 17 Sep 2021