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NEWMAN, MEREDITH & PARTNERS LIMITED

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

This company is commonly known as Newman, Meredith & Partners Limited. The company was founded 31 years ago and was given the registration number 02735680. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWMAN, MEREDITH & PARTNERS LIMITED
Company Number:02735680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Royal Exchange, London, United Kingdom, EC3V 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 High Street, Brentwood, United Kingdom, CM14 4AB

Director08 February 2022Active
9 Idencroft Close, Pontprennau, Cardiff, CF23 8PH

Secretary23 October 1992Active
1, Royal Exchange, London, United Kingdom, EC3V 3DG

Secretary21 August 2013Active
Curzon House, 64 Clifton Street, London, England, EC2A 4HB

Corporate Secretary15 September 2004Active
9 Idencroft Close, Pontprennau, Cardiff, CF23 8PH

Director23 October 1992Active
1, Royal Exchange, London, United Kingdom, EC3V 3DG

Director23 October 1992Active

People with Significant Control

Mr Robert William Newman
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:1, Royal Exchange, London, United Kingdom, EC3V 3DG
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 (6 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-03Dissolution

Dissolution application strike off company.

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2022-02-24Resolution

Resolution.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Address

Change registered office address company with date old address new address.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Officers

Termination secretary company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-02-24Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-18Officers

Change person secretary company with change date.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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