This company is commonly known as New London Uk Limited. The company was founded 20 years ago and was given the registration number 05087504. The firm's registered office is in . You can find them at 24 Ormonde Terrace, London, , . This company's SIC code is 56101 - Licensed restaurants.
Name | : | NEW LONDON UK LIMITED |
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Company Number | : | 05087504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Ormonde Terrace, London, NW8 7LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Ormonde Terrace, London, NW8 7LR | Director | 22 April 2004 | Active |
1 Old Court Mews, 311 Chase Road, London, N14 6JS | Corporate Secretary | 22 April 2004 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 29 March 2004 | Active |
207, Eardley Road, London, England, SW16 5TQ | Director | 24 June 2019 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 29 March 2004 | Active |
Mr Lukasz Jaworski | ||
Notified on | : | 25 June 2019 |
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Status | : | Active |
Date of birth | : | November 1982 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 207, Eardley Road, London, England, SW16 5TQ |
Nature of control | : |
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Mr Shlomo Torgeman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1986 |
Nationality | : | Israeli |
Address | : | 24 Ormonde Terrace, NW8 7LR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-28 | Officers | Change person director company with change date. | Download |
2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-28 | Officers | Change person director company with change date. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Capital | Capital allotment shares. | Download |
2019-06-25 | Officers | Appoint person director company with name date. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Officers | Termination secretary company with name termination date. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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