NEWCO 500 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 08302555
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 98 . The most likely internet sites of NEWCO 500 LIMITED are www.newco500.co.uk, and www.newco-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newco 500 Limited is a Private Limited Company. The company registration number is 08302555. Newco 500 Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Newco 500 Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. . BARRAUD, Martin Anthony is a Director of the company. DALY, Robert James is a Director of the company. GIBSON, Jonathan is a Director of the company. HIND, Matthew David Lees is a Director of the company. NEWTON, Christopher Paul is a Director of the company. PUMFREY, Justin Paul St John is a Director of the company. RYAN, Christopher John is a Director of the company. Director PUMFREY, Justin Paul St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRAUD, Martin Anthony
Appointed Date: 21 November 2012
63 years old
Director
DALY, Robert James
Appointed Date: 10 January 2013
62 years old
Director
GIBSON, Jonathan
Appointed Date: 21 November 2012
55 years old
Director
HIND, Matthew David Lees
Appointed Date: 10 January 2013
57 years old
Director
NEWTON, Christopher Paul
Appointed Date: 10 January 2013
56 years old
Director
PUMFREY, Justin Paul St John
Appointed Date: 10 January 2013
64 years old
Director
RYAN, Christopher John
Appointed Date: 21 November 2012
71 years old

Resigned Directors

Director
PUMFREY, Justin Paul St John
Resigned: 10 January 2013
Appointed Date: 10 January 2013
64 years old

Persons With Significant Control

Mr Jonathan Gibson
Notified on: 21 November 2016
55 years old
Nature of control: Has significant influence or control

NEWCO 500 LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 98
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Sub-division of shares on 10 December 2014
...
... and 10 more events
22 Jan 2013
Appointment of Robert James Daly as a director
22 Jan 2013
Appointment of Mr. Matthew David Lees Hind as a director
22 Jan 2013
Appointment of Christopher Paul Newton as a director
22 Jan 2013
Appointment of Justin Paul St John Pumfrey as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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