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NEWABLE PRIVATE INVESTING LIMITED

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

This company is commonly known as Newable Private Investing Limited. The company was founded 23 years ago and was given the registration number 04102904. 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.

Company Information

Name:NEWABLE PRIVATE INVESTING LIMITED
Company Number:04102904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2017Active
4 Salcombe Way, Ruislip Manor, HA4 6BA

Secretary07 November 2000Active
100, Pall Mall, St James, London, SW1Y 5NQ

Secretary27 March 2009Active
6 Cantley Road, Hanwell, London, W7 2BQ

Secretary01 November 2001Active
Glovers Cottage Reigate Hill, Reigate, RH2 9PN

Secretary05 September 2002Active
101 Hertford Road, London, N2 9BX

Director05 August 2002Active
100, Pall Mall, London, SW1Y 5NQ

Director01 December 2009Active
13 Southbourne, Hayes, Bromley, BR2 7NJ

Director07 November 2000Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2017Active
100, Pall Mall, St James, London, SW1Y 5NQ

Director04 November 2003Active
30 Fairfax Road, London, NW6 5HA

Director04 November 2003Active
100, Pall Mall, St James, London, SW1Y 5NQ

Director01 February 2010Active
Home Farm, House, Main Road, Temple Cloud, BS39 5DH

Director04 November 2003Active
100, Pall Mall, London, England, SW1Y 5NQ

Director18 August 2015Active
100, Pall Mall, St James, London, SW1Y 5NQ

Director30 November 2009Active
Apartment 15, 11 West Smithfield, London, EC1A 9JR

Director08 January 2003Active
100, Pall Mall, St James, London, SW1Y 5NQ

Director01 February 2010Active
84 Melody Road, London, SW18 2QG

Director04 November 2003Active
84 Melody Road, London, SW18 2QG

Director07 November 2000Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2017Active
85 Heythorp Street, London, SW18 5BT

Director04 November 2003Active

People with Significant Control

Newable Capital Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Richard Clarke
Notified on:10 November 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-20Other

Legacy.

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2023-11-20Accounts

Legacy.

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2023-11-20Other

Legacy.

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2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Other

Legacy.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Legacy.

Download
2022-12-12Other

Legacy.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

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2021-12-09Other

Legacy.

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2021-12-09Other

Legacy.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Termination director company with name termination date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type full.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type small.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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