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Newincco 1245 Limited, W1J 6NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWINCCO 1245 LIMITED

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

This company is commonly known as Newincco 1245 Limited. The company was founded 10 years ago and was given the registration number 08551870. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWINCCO 1245 LIMITED
Company Number:08551870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:24 Bruton Place, London, W1J 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bruton Place, London, W1J 6NE

Secretary11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director13 September 2013Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director13 September 2013Active
24, Bruton Place, London, W1J 6NE

Director11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Secretary13 September 2013Active
24, Bruton Place, London, W1J 6NE

Secretary22 December 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary31 May 2013Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director13 September 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director31 May 2013Active
24, Bruton Place, London, W1J 6NE

Director01 January 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director31 May 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director31 May 2013Active

People with Significant Control

London & Associated Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Bruton Place, London, United Kingdom, W1J 6NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-15Dissolution

Dissolution application strike off company.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Appoint person secretary company with name date.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2019-01-02Officers

Termination secretary company with name termination date.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type full.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type full.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination secretary company with name termination date.

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2015-01-09Officers

Termination director company with name termination date.

Download
2015-01-09Officers

Appoint person secretary company with name date.

Download
2015-01-09Officers

Appoint person director company with name date.

Download

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