UKBizDB.co.uk

06707595 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 06707595 Ltd. The company was founded 15 years ago and was given the registration number 06707595. The firm's registered office is in LONDON. You can find them at Newcombe House, 45 Notting Hill Gate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:06707595 LTD
Company Number:06707595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ

Director01 October 2020Active
Chynoweth House, Trevissome Park, Blackwater, Truro, England, TR4 8UN

Corporate Secretary25 September 2008Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary01 January 2016Active
23, New Mount Street, Suite 888, Manchester, United Kingdom, M4 4DE

Corporate Secretary13 July 2018Active
Himmelstrasse 18, Hamburg, Germany,

Director25 September 2008Active
7, Land Of Green Ginger, Suite 4, Hull, England, HU1 2ED

Director07 October 2014Active
161, Zuercherstrasse, Spb 103568, Zuerich, Switzerland, CH-8010

Director01 March 2016Active
Suite G0032, 120 Kingston Road, London, United Kingdom, SW19 1LY

Director13 September 2013Active
C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, Ireland, D2

Director18 July 2015Active
#91689, 228 Park Avenue South, New York, Usa, NY 10003

Director15 December 2010Active
Unit 2686, PO BOX 6945, London, England, W1A 6US

Director25 March 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 November 2015Active
Rex House, 4-12 Regent Street, London, England, SW1Y 4PE

Director17 July 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 October 2011Active
3-E, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong,

Director01 November 2009Active
22/F., 3 Lockhart Road, Hong Kong, Hong Kong, 999077

Director01 March 2017Active
1, Bachstrasse, Ch-9606 Buetschwil, Switzerland,

Director30 June 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director01 January 2017Active
Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, United Kingdom, W11 3LQ

Corporate Director07 December 2018Active

People with Significant Control

Mr Paul White
Notified on:16 September 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heiko Schroter
Notified on:25 March 2019
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:Unit 2686, PO BOX 6945, London, England, W1A 6US
Nature of control:
  • Significant influence or control
Private Capital Holdings
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:23, New Mount Street, Manchester, England, M4 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Straitons Whitelaw Group Holdings Limited
Notified on:01 May 2017
Status:Active
Country of residence:Hong Kong
Address:22/F, 3 Lockhart Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Heiko Schroter
Notified on:01 March 2017
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Seafield
Notified on:01 January 2017
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Straitons Whitelaw, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.