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Nom

London & Newcastle Capital LTD

Adresse
91 Wimpole Street
1.16
London
W1G 0EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 septembre 2020
Company Register Name London & Newcastle Capital Limited
Company Register Address C/O Begbies Traynor
London
E14 5NR
Société Numéro de Registre 05808612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB London & Newcastle 2010 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07172291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnett, David Melvyn London, England Status: Active Notified: 08/05/2006 Date of Birth: 11/1966 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Soning, Robert Daniel London, England Status: Active Notified: 20/01/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Christopher Robin Leslie London, England Status: Ceased Notified: 29/03/2010 Ceased: 24/11/2023 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shindler, James Michael London, England Status: Ceased Notified: 29/03/2010 Ceased: 20/03/2023 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB JS (Wenlock Road) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05922385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Londonewcastle (Borrower) Limited Status: Active Notified: 21/11/2018 Companies House Number: 11688941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Londonewcastle (Interiors) Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Londonewcastle (Issuer) Limited Status: Active Notified: 28/09/2018 Companies House Number: 11595028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Londonewcastle (Sales) Limited Status: Active Notified: 12/12/2017 Companies House Number: 11106748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Londonewcastle (Wembley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05987996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Redspur (Dollar BAY) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05921853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Projekt LDN LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 06228359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors