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NEW GENERATION MINERALS LIMITED

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

This company is commonly known as New Generation Minerals Limited. The company was founded 6 years ago and was given the registration number 11290937. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW GENERATION MINERALS LIMITED
Company Number:11290937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wordley Partnership, 11 Leadenhall Street, London, England, EC3V 1LP

Director11 September 2019Active
C/O Wordley Partnership, 11 Leadenhall Street, London, England, EC3V 1LP

Director23 January 2020Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Secretary11 September 2019Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Corporate Secretary04 April 2018Active
62, Queen Street, London, England, EC4R 1EB

Director04 November 2019Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Director11 September 2019Active
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Director10 November 2020Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Director04 April 2018Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Director11 September 2019Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW

Corporate Director04 April 2018Active

People with Significant Control

Mr Rory Harry John Jenkins
Notified on:04 November 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur Darives
Notified on:11 September 2019
Status:Active
Date of birth:May 1960
Nationality:Australian
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Stephen Gerald Kennedy
Notified on:11 September 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Wilton Nominees Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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