This company is commonly known as Newquest Properties Ltd. The company was founded 27 years ago and was given the registration number 03249599. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWQUEST PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03249599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Heathgate Place, 75-83 Agincourt Road, London, United Kingdom, NW3 2NT | Director | 25 September 1996 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 25 September 1996 | Active |
| 23 Raleigh Close, London, NW4 2SX | Secretary | 02 September 2005 | Active |
| Smoothfield Farm, Winkfield Lane, Winkfield, SL4 4QU | Secretary | 25 September 1996 | Active |
| 4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Secretary | 12 November 2013 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 13 September 1996 | Active |
| 2 Abercorn Cottages, Abercorn Place, London, NW8 | Director | 25 September 1996 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 13 September 1996 | Active |
| Span Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
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