This company is commonly known as Newable Management Services Limited. The company was founded 41 years ago and was given the registration number 01681533. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEWABLE MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01681533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 24 December 2020 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 11 January 2016 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 31 March 2022 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 17 January 2017 | Active |
| 13 Southbourne, Hayes, Bromley, BR2 7NJ | Secretary | - | Active |
| Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ | Secretary | 27 March 2009 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 May 2016 | Active |
| 6 Cantley Road, Hanwell, London, W7 2BQ | Secretary | 01 April 2002 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Secretary | 31 March 2011 | Active |
| Glovers Cottage Reigate Hill, Reigate, RH2 9PN | Secretary | 05 September 2002 | Active |
| Saint Martins House 210-212, Chapeltown Road, Leeds, LS7 4HZ | Director | 05 August 2002 | Active |
| 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Director | 19 June 1997 | Active |
| 23 Camberwell Grove, London, SE5 8JA | Director | - | Active |
| Basement Flat, 46 Gordon Square, London, WC1H 0PD | Director | - | Active |
| 84 Melody Road, London, SW18 2QG | Director | 29 September 1992 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 27 June 2011 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 17 January 2017 | Active |
| Newable Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Accounts | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
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