NEWSCHOOLS (PENWEDDIG) LIMITED

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

This company is commonly known as Newschools (penweddig) Limited. The company was founded 26 years ago and was given the registration number 03773791. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	NEWSCHOOLS (PENWEDDIG) LIMITED
Company Number	:	03773791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	27 August 2009	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	26 September 2016	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	23 April 2012	Active
31 Sandy Lane, Sevenoaks, TN13 3TP	Secretary	05 October 2000	Active
Bradlow, Sandy Lane, Guildford, GU3 1HF	Secretary	23 July 1999	Active
105 George Road, Farncombe, Godalming, GU7 3LX	Secretary	04 November 2002	Active
One London Wall, London, EC2Y 5AB	Corporate Nominee Secretary	22 December 2005	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	19 May 1999	Active
8 Berwick Way, Kettering, NN15 5XF	Director	01 April 2005	Active
17 Broad Street, Great Cambourne, CB3 6EL	Director	19 December 2003	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
The Vineries Lambs Green, Rusper, Horsham, RH12 4RG	Director	23 July 1999	Active
Stoke Cottage, Broom Way, Weybridge, KT13 9TG	Director	13 March 2001	Active
12 Queens Avenue South, Edinburgh, EH4 2BU	Director	16 November 2007	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	22 December 2005	Active
11 Cotswolds Way, Calvert, MK18 2FH	Director	03 February 2003	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	13 August 1999	Active
20 Belmont Hill, Lewisham, London, SE13 5BD	Director	23 July 1999	Active
8 Bede Close, Pinner, HA5 4TP	Director	12 September 2002	Active
2 Corney Reach Way, Chiswick, London, W4 2TU	Director	23 July 1999	Active
2 Meadow Cottages, Warninglid, Haywards Heath, RH17 5TJ	Director	01 July 2005	Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ	Director	30 June 2006	Active
91 Foxley Lane, Purley, CR8 3HP	Director	19 August 1999	Active
29 Quarry Gardens, Leatherhead, KT22 8UE	Director	14 April 2004	Active
2 Cambridge Road, Barnes, London, SW13 0PG	Director	17 June 2002	Active
19 Cheriton Road, Winchester, SO22 5EQ	Director	10 June 2005	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	19 May 1999	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	22 December 2005	Active
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF	Director	06 October 2000	Active
C/O Law Debenture Corporate Services Ltd, Fifth Floor, 100 Wood Street, London, EC2V 7EX	Director	05 March 2010	Active
20 South Road, Twickenham, TW2 5NU	Director	20 August 1999	Active
Mistel, The Avenue, Ampthill, MK45 2NR	Director	08 May 2001	Active
2 Honeysuckle Gardens, Croydon, CR0 8XU	Director	19 May 1999	Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL	Director	30 June 2000	Active
107 Somerset Avenue, Chessington, KT9 1PS	Director	31 October 2002	Active

People with Significant Control

Newschools (Penweddig) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEWSCHOOLS (PENWEDDIG) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement