This company is commonly known as Newname Ltd. The company was founded 24 years ago and was given the registration number 03930336. The firm's registered office is in . You can find them at 122 Saint Pancras Way, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEWNAME LTD |
|---|---|---|
| Company Number | : | 03930336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 122 Saint Pancras Way, London, NW1 9NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roydon Barnet Road, Arkley, EN5 3HB | Director | 28 February 2000 | Active |
| 122 Saint Pancras Way, London, NW1 9NB | Director | 11 April 2023 | Active |
| 52, Hendale Avenue, London, United Kingdom, NW4 4LS | Secretary | 28 February 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 22 February 2000 | Active |
| 52 Hendale Avenue, London, NW4 4LS | Director | 17 October 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 22 February 2000 | Active |
| Mr Athanasios Gyftakis | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 122 Saint Pancras Way, NW1 9NB |
| Nature of control | : |
|
| Mr John Gyftakis | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Address | : | 122 Saint Pancras Way, NW1 9NB |
| Nature of control | : |
|
| Mr Athanasios Gyftakis | ||
| Notified on | : | 19 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 122 Saint Pancras Way, NW1 9NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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