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 24 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 Information	Role	Appointed	Status
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 April 2017	Active
4 Salcombe Way, Ruislip Manor, HA4 6BA	Secretary	07 November 2000	Active
100, Pall Mall, St James, London, SW1Y 5NQ	Secretary	27 March 2009	Active
6 Cantley Road, Hanwell, London, W7 2BQ	Secretary	01 November 2001	Active
Glovers Cottage Reigate Hill, Reigate, RH2 9PN	Secretary	05 September 2002	Active
101 Hertford Road, London, N2 9BX	Director	05 August 2002	Active
100, Pall Mall, London, SW1Y 5NQ	Director	01 December 2009	Active
13 Southbourne, Hayes, Bromley, BR2 7NJ	Director	07 November 2000	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 April 2017	Active
100, Pall Mall, St James, London, SW1Y 5NQ	Director	04 November 2003	Active
30 Fairfax Road, London, NW6 5HA	Director	04 November 2003	Active
100, Pall Mall, St James, London, SW1Y 5NQ	Director	01 February 2010	Active
Home Farm, House, Main Road, Temple Cloud, BS39 5DH	Director	04 November 2003	Active
100, Pall Mall, London, England, SW1Y 5NQ	Director	18 August 2015	Active
100, Pall Mall, St James, London, SW1Y 5NQ	Director	30 November 2009	Active
Apartment 15, 11 West Smithfield, London, EC1A 9JR	Director	08 January 2003	Active
100, Pall Mall, St James, London, SW1Y 5NQ	Director	01 February 2010	Active
84 Melody Road, London, SW18 2QG	Director	04 November 2003	Active
84 Melody Road, London, SW18 2QG	Director	07 November 2000	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 April 2017	Active
85 Heythorp Street, London, SW18 5BT	Director	04 November 2003	Active

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode