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NEW CAPITAL DEVELOPMENTS LIMITED

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

This company is commonly known as New Capital Developments Limited. The company was founded 59 years ago and was given the registration number 00867726. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW CAPITAL DEVELOPMENTS LIMITED
Company Number:00867726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1965
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary24 June 2016Active
5, New Street Square, London, EC4A 3TW

Director24 June 2016Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
5, New Street Square, London, England, EC4A 3TW

Secretary01 December 2014Active
36 Elder Street, London, E1 6BT

Secretary04 August 1992Active
5, New Street Square, London, England, EC4A 3TW

Secretary24 October 2008Active
3 Hempstead Close, Buckhurst Hill, IG9 5JQ

Secretary-Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD

Director-Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD

Director17 June 2008Active
13 Lennox Street, Edinburgh, Scotland, EH4 1QB

Director-Active
Apartment C24, 15 Boulevard De La Liberation, St Jean, France,

Director09 April 2002Active
5, New Street Square, London, England, EC4A 3TW

Director29 October 2004Active
5, New Street Square, London, England, EC4A 3TW

Director09 October 2008Active
5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD

Director09 October 2008Active
36 Hawthorne Place, Epsom, KT17 4AA

Director-Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
36 Elder Street, London, E1 6BT

Director29 October 2004Active
36 Elder Street, London, E1 6BT

Director-Active

People with Significant Control

New Capital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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