NEWCROWN VENTURES LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD
Company number 07155009
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of NEWCROWN VENTURES LIMITED are www.newcrownventures.co.uk, and www.newcrown-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Newcrown Ventures Limited is a Private Limited Company. The company registration number is 07155009. Newcrown Ventures Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Newcrown Ventures Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. TIMMINS, Eunan Edward is a Director of the company. BLUEBIRD LLC is a Director of the company. Secretary OAKLAND SECRETARIES LIMITED has been resigned. Director BROWN, Susan Jane has been resigned. Director HAZZARD, Richard Peter has been resigned. Director KAHAN, Barbara has been resigned. Director MAPLERIVER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 22 February 2016
Director
TIMMINS, Eunan Edward
Appointed Date: 22 February 2016
51 years old
Director
BLUEBIRD LLC
Appointed Date: 22 February 2016

Resigned Directors

Secretary
OAKLAND SECRETARIES LIMITED
Resigned: 22 February 2016
Appointed Date: 30 March 2010
Director
BROWN, Susan Jane
Resigned: 05 March 2014
Appointed Date: 30 March 2010
56 years old
Director
HAZZARD, Richard Peter
Resigned: 22 February 2016
Appointed Date: 12 May 2014
38 years old
Director
KAHAN, Barbara
Resigned: 30 March 2010
Appointed Date: 11 February 2010
94 years old
Director
MAPLERIVER LIMITED
Resigned: 22 February 2016
Appointed Date: 30 March 2010

Persons With Significant Control

Mr Guido Di Napoli
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

NEWCROWN VENTURES LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
15 Sep 2016
Total exemption full accounts made up to 29 February 2016
25 Feb 2016
Statement of capital following an allotment of shares on 30 March 2010
  • GBP 2
24 Feb 2016
Appointment of Bluebird Llc as a director on 22 February 2016
...
... and 22 more events
31 Mar 2010
Appointment of Oakland Secretaries Limited as a secretary
30 Mar 2010
Appointment of Susan Jane Townsend as a director
30 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 30 March 2010
30 Mar 2010
Termination of appointment of Barbara Kahan as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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