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New End Developments Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW END DEVELOPMENTS LIMITED

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

This company is commonly known as New End Developments Limited. The company was founded 9 years ago and was given the registration number 09651571. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW END DEVELOPMENTS LIMITED
Company Number:09651571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Palladium House 1-4, Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director22 February 2022Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director23 June 2015Active
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary23 June 2015Active
Palladium House 1-4, Argyll Street, London, England, W1F 7LD

Director14 January 2019Active
5, Stratford Place, London, England, W1C 1AX

Director07 November 2016Active
5, Stratford Place, London, England, W1C 1AX

Corporate Director23 June 2015Active

People with Significant Control

Vadim Gurinov
Notified on:29 December 2016
Status:Active
Date of birth:December 1971
Nationality:Cypriot
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Oracle Capital Advisors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Stratford Place, London, England, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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