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Newcrown Ventures Limited, HA0 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWCROWN VENTURES LIMITED

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

This company is commonly known as Newcrown Ventures Limited. The company was founded 14 years ago and was given the registration number 07155009. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEWCROWN VENTURES LIMITED
Company Number:07155009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary22 February 2016Active
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD

Director22 February 2016Active
C/O 6th Floor, 94, Wigmore Street, London, England, W1U 3RF

Corporate Director22 February 2016Active
2, Martin House, 179-181 North End Road, London, United Kingdom, W14 9NL

Corporate Secretary30 March 2010Active
18, Brunswick Road, Douglas, Isle Of Man, Isle Of Man, IM2 3LQ

Director30 March 2010Active
Fourth Floor, Margaret Street, London, England, W1W 8RS

Director12 May 2014Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director11 February 2010Active
18, Brunswick Road, Douglas, Isle Of Man, Isle Of Man, IM2 3LQ

Corporate Director30 March 2010Active

People with Significant Control

Mr Alessandro Di Napoli
Notified on:12 August 2020
Status:Active
Date of birth:September 1972
Nationality:Swiss
Country of residence:United Kingdom
Address:Suite 121, Viglen House, London, United Kingdom, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guido Di Napoli
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:Swiss
Country of residence:England
Address:Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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