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Newquest Properties Ltd, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWQUEST PROPERTIES LTD

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

This company is commonly known as Newquest Properties Ltd. The company was founded 28 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heathgate Place, 75-83 Agincourt Road, London, United Kingdom, NW3 2NT

Director25 September 1996Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 September 1996Active
23 Raleigh Close, London, NW4 2SX

Secretary02 September 2005Active
Smoothfield Farm, Winkfield Lane, Winkfield, SL4 4QU

Secretary25 September 1996Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Secretary12 November 2013Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary13 September 1996Active
2 Abercorn Cottages, Abercorn Place, London, NW8

Director25 September 1996Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director13 September 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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