This company is commonly known as British New Guinea Development Limited(the). The company was founded 101 years ago and was given the registration number 00183184. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) |
|---|---|---|
| Company Number | : | 00183184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1922 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 May 2023 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2019 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2016 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2016 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 June 2023 | Active |
| Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2016 | Active |
| P.O.Box 1064, Vision City, National Capital District, Papua New Guinea, | Director | 06 November 2023 | Active |
| 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX | Secretary | - | Active |
| 5 Byng Road, Barnet, EN5 4NW | Secretary | 25 September 1995 | Active |
| PO BOX 2, Port Moresby, Papua New Guinea, FOREIGN | Secretary | 12 November 1996 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Secretary | 01 July 2016 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 01 November 2016 | Active |
| First Floor, 32 - 36 Great Portland Street, London, United Kingdom, W1W 8QX | Corporate Secretary | 15 June 2001 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 01 July 2016 | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | - | Active |
| Mortselre Steenweg 81 B2450, Hove, Belgium, FOREIGN | Director | - | Active |
| PO BOX 2, Port Moresby, Papua New Guinea, FOREIGN | Director | 08 February 2001 | Active |
| Korobosea Drive 38, Port Moresby, Papua New Guinea, FOREIGN | Director | - | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | - | Active |
| Sipef Sa, Kasteel Calesberg, Calesbergdreef 5, Schoten, Belgium, | Director | 01 September 2000 | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 18 September 2007 | Active |
| Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN | Director | 01 February 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
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