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NEWREX INVESTMENTS LIMITED

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

This company is commonly known as Newrex Investments Limited. The company was founded 12 years ago and was given the registration number 08044452. The firm's registered office is in LONDON. You can find them at 22 Bruton Street, Mayfair, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWREX INVESTMENTS LIMITED
Company Number:08044452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Bruton Street, Mayfair, London, W1J 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bruton Street, Mayfair, London, United Kingdom, W1J 6QE

Director02 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 April 2012Active

People with Significant Control

Mr Bharat Kumar Hirji Thakrar
Notified on:17 November 2020
Status:Active
Date of birth:July 1957
Nationality:British
Address:22, Bruton Street, London, W1J 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Richard Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:22, Bruton Street, London, W1J 6QE
Nature of control:
  • Significant influence or control

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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-05-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-05-01Capital

Capital allotment shares.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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