This company is commonly known as Newmexican Ventures Limited. The company was founded 11 years ago and was given the registration number 08520272. The firm's registered office is in MITCHAM. You can find them at 390 London Road, , Mitcham, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | NEWMEXICAN VENTURES LIMITED |
|---|---|---|
| Company Number | : | 08520272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 390 London Road, Mitcham, England, CR4 4EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Warren Road, Banstead, England, SM7 1LG | Director | 25 March 2022 | Active |
| Justin Plaza 2, 3rd Floor, Suite 6, 341 London Road, Mitcham, England, CR4 4BE | Director | 08 May 2013 | Active |
| D B A 390, London Road, Mitcham, England, CR4 4EA | Director | 02 January 2019 | Active |
| Mrs Monica Ligi | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | D B A 390, London Road, Mitcham, England, CR4 4EA |
| Nature of control | : |
|
| Mr Rico Aminimoghadam | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | D B A 390, London Road, Mitcham, England, CR4 4EA |
| Nature of control | : |
|
| Mr Dario Aminimoghadam | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | D B A 390, London Road, Mitcham, England, CR4 4EA |
| Nature of control | : |
|
| Mr Reza Amini-Moghadam | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | D B A 390, London Road, Mitcham, England, CR4 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
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