This company is commonly known as Needhams 1834 Limited. The company was founded 21 years ago and was given the registration number 04529234. The firm's registered office is in LONDON. You can find them at Mermaid House, Puddle Dock, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NEEDHAMS 1834 LIMITED |
|---|---|---|
| Company Number | : | 04529234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mermaid House, Puddle Dock, London, England, EC4V 3DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Clarendon Drive, London, England, SW15 1AA | Director | 20 November 2013 | Active |
| Yeomans, Easton Royal, Pewsey, United Kingdom, SN9 5LZ | Director | 09 September 2002 | Active |
| 24, Oldbutt Road, Shipston On Stour, United Kingdom, CV36 4EG | Secretary | 01 July 2010 | Active |
| Twelve Oaks, Brewery Common Mortimer, Reading, RG7 3RH | Secretary | 09 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 September 2002 | Active |
| 2, Devas Road, London, United Kingdom, SW20 8PD | Director | 01 April 2020 | Active |
| 19, Lamden Way, Burghfield Common, Reading, United Kingdom, RG7 3LZ | Director | 23 August 2011 | Active |
| 72, Knowsley Road, Battersea, London, United Kingdom, SW11 5BL | Director | 23 August 2011 | Active |
| Twelve Oaks Brewery Common, Mortimer, Reading, RG7 3RH | Director | 09 September 2002 | Active |
| Mr Andrew Robert Macleod | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 Clarendon Drive, London, England, SW15 1AA |
| Nature of control | : |
|
| Mr Christopher Philip Needham-Bennett | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Yeomans, Easton Royal, Pewsey, United Kingdom, SN9 5LZ |
| Nature of control | : |
|
| Mr Christopher Philip Needham-Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, White Horse House, London, United Kingdom, EC1A 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Capital | Capital return purchase own shares. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-10-11 | Incorporation | Memorandum articles. | Download |
| 2021-10-11 | Capital | Capital cancellation shares. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Capital | Capital allotment shares. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
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