UKBizDB.co.uk

NEWHAVEN DEVELOPMENTS NEWCO LIMITED

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

This company is commonly known as Newhaven Developments Newco Limited. The company was founded 7 years ago and was given the registration number 10732816. The firm's registered office is in LONDON. You can find them at Roma Building, 32-38 Scrutton Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWHAVEN DEVELOPMENTS NEWCO LIMITED
Company Number:10732816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roma Building, 32-38 Scrutton Street, London, England, EC2A 4RQ

Director20 April 2017Active
168 Shoreditch High Street, London, United Kingdom, E1 6HU

Director20 April 2017Active
Mark Carter Friend James, 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director04 January 2018Active
Mark Carter Friend James, 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director04 January 2018Active
The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director20 April 2017Active
Max Barney Limited, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director20 April 2017Active

People with Significant Control

Avalon Financial (Homes) Limited
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:4th Floor, Park Gate, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sh Finsbury Nominees Limited
Notified on:20 April 2017
Status:Active
Country of residence:United Kingdom
Address:1 Finsbury Circus, London, United Kingdom, EC2M 7SH
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 (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)

Copyright © 2025. All rights reserved.