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NEW LONDON UK LIMITED

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

This company is commonly known as New London Uk Limited. The company was founded 21 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.

Company Information

Name:NEW LONDON UK LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Ormonde Terrace, London, NW8 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Ormonde Terrace, London, NW8 7LR

Director22 April 2004Active
1 Old Court Mews, 311 Chase Road, London, N14 6JS

Corporate Secretary22 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 March 2004Active
207, Eardley Road, London, England, SW16 5TQ

Director24 June 2019Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Lukasz Jaworski
Notified on:25 June 2019
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:England
Address:207, Eardley Road, London, England, SW16 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shlomo Torgeman
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:Israeli
Address:24 Ormonde Terrace, NW8 7LR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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