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NEWCREST LIMITED

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

This company is commonly known as Newcrest Limited. The company was founded 20 years ago and was given the registration number 05206247. The firm's registered office is in LONDON. You can find them at 15 London Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWCREST LIMITED
Company Number:05206247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 London Street, London, England, W2 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, London Street, London, England, W2 1HL

Director24 January 2017Active
15, London Street, London, England, W2 1HL

Director11 April 2012Active
5 Aylmer Road, London, N2 0BS

Secretary16 August 2004Active
Foxgloves, Rickmansworth Road, Chorleywood, WD3 5SB

Secretary01 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary16 August 2004Active
5 Grimwade Avenue, Surrey, CR0 5DJ

Director14 September 2004Active
5 Aylmer Road, London, N2 0BS

Director14 September 2004Active
5 Aylmer Road, London, N2 0BS

Director16 August 2004Active
Foxgloves, Rickmansworth Road, Chorleywood, WD3 5SB

Director01 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director16 August 2004Active

People with Significant Control

Mr Bhaumik Patel
Notified on:12 April 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:15, London Street, London, England, W2 1HL
Nature of control:
  • Right to appoint and remove directors
Mr Rahul Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:15, London Street, London, England, W2 1HL
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

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