UKBizDB.co.uk

NEWCORE STRATEGIC SITUATIONS III GP LIMITED

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

This company is commonly known as Newcore Strategic Situations Iii Gp Limited. The company was founded 7 years ago and was given the registration number 10436980. The firm's registered office is in LONDON. You can find them at 3 Fitzhardinge Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWCORE STRATEGIC SITUATIONS III GP LIMITED
Company Number:10436980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Fitzhardinge Street, London, England, W1H 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Marshall Street, London, England, W1F 9BQ

Corporate Secretary19 October 2016Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director19 October 2016Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director10 October 2020Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director10 October 2020Active
First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ

Director19 January 2017Active
3, Fitzhardinge Street, London, England, W1H 6EF

Director19 January 2017Active
3, Fitzhardinge Street, London, England, W1H 6EF

Director22 October 2018Active
3, Fitzhardinge Street, London, England, W1H 6EF

Director19 October 2016Active

People with Significant Control

Mr Hugo William John Llewelyn
Notified on:19 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:First Floor, 50 Marshall Street, London, Marshall Street, London, England, W1F 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-05-02Officers

Change corporate secretary company with change date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type small.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Address

Change registered office address company with date old address new address.

Download
2021-03-30Officers

Change corporate secretary company with change date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2019-11-19Accounts

Accounts with accounts type full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Address

Change registered office address company with date old address new address.

Download
2018-07-23Accounts

Accounts with accounts type small.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.