This company is commonly known as Newincco 1312 Limited. The company was founded 9 years ago and was given the registration number 09115850. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEWINCCO 1312 LIMITED |
|---|---|---|
| Company Number | : | 09115850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ | Director | 29 March 2018 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 03 July 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 03 July 2014 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER | Director | 19 August 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 03 July 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 03 July 2014 | Active |
| Delancey Real Estate Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Fitzroy Place, London, United Kingdom, W1T 3JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Address | Change sail address company with old address new address. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-15 | Address | Move registers to sail company with new address. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Address | Change sail address company with new address. | Download |
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