LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL
Company number 09431599
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LONDON & NEWCASTLE 2010 HOLDINGS LIMITED are www.londonnewcastle2010holdings.co.uk, and www.london-newcastle-2010-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. London Newcastle 2010 Holdings Limited is a Private Limited Company. The company registration number is 09431599. London Newcastle 2010 Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of London Newcastle 2010 Holdings Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SONING, Robert Daniel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 10 February 2015
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 11 December 2015
75 years old
Director
SONING, Robert Daniel
Appointed Date: 10 February 2015
57 years old

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Christopher Robin Leslie Phillips on 9 February 2017
07 Jan 2017
Group of companies' accounts made up to 31 December 2015
04 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
15 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14,034,000
08 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 14,034,000
08 Jan 2016
Appointment of Mr Christopher Robin Leslie Phillips as a director on 11 December 2015
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 2

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