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Newhams Yard Limited, EC4R 9AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWHAMS YARD LIMITED

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

This company is commonly known as Newhams Yard Limited. The company was founded 6 years ago and was given the registration number 11107930. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWHAMS YARD LIMITED
Company Number:11107930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary15 June 2018Active
1, Frederick Place, London, England, N8 8AF

Secretary12 December 2017Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director12 December 2017Active
1, Frederick Place, London, England, N8 8AF

Director20 July 2018Active
1, Frederick Place, London, England, N8 8AF

Director18 June 2019Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director12 December 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director12 December 2017Active

People with Significant Control

Newhams Yard Investments Limited
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst London Limited
Notified on:12 December 2017
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galliard Homes Limited
Notified on:12 December 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Sterling House, Loughton, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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