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NEW VENTURES (LONDON) LIMITED

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

This company is commonly known as New Ventures (london) Limited. The company was founded 13 years ago and was given the registration number 07312257. The firm's registered office is in LONDON. You can find them at 54-56 Great Suffolk Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW VENTURES (LONDON) LIMITED
Company Number:07312257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:54-56 Great Suffolk Street, London, SE1 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 02-121,, 8 Devonshire Square, London, England, EC2M 4YJ

Director06 July 2021Active
54-56, Great Suffolk Street, London, United Kingdom, SE1 0BL

Secretary13 July 2010Active
54-56, Great Suffolk Street, London, United Kingdom, SE1 0BL

Director06 January 2017Active
54-56, Great Suffolk Street, London, United Kingdom, SE1 0BL

Director13 July 2010Active
Unit 201, 1 Northumberland Avenue, London, United Kingdom, WC2N 5BW

Director13 July 2010Active

People with Significant Control

Ztz Property Ventures Ltd
Notified on:06 July 2021
Status:Active
Country of residence:England
Address:16, Thomas Earle House, London, England, W14 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Safak Ozturk
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Turkish,British
Country of residence:United Kingdom
Address:54-56, Great Suffolk Street, London, United Kingdom, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-09-08Mortgage

Mortgage satisfy charge full.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-09-07Mortgage

Mortgage satisfy charge full.

Download
2023-09-07Mortgage

Mortgage satisfy charge full.

Download
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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