NEWCO A 13 LIMITED
LONDON

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Company number 08812984
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address UNIT 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of NEWCO A 13 LIMITED are www.newcoa13.co.uk, and www.newco-a-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newco A 13 Limited is a Private Limited Company. The company registration number is 08812984. Newco A 13 Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Newco A 13 Limited is Unit 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . GRAY, Irene Elizabeth is a Director of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. PRESTON, Paul Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, Irene Elizabeth
Appointed Date: 02 July 2014
71 years old
Director
HAIG, Colin
Appointed Date: 12 December 2013
66 years old
Director
MUSGRAVE, Paul
Appointed Date: 12 December 2013
53 years old
Director
PRESTON, Paul Richard
Appointed Date: 02 July 2014
70 years old

Persons With Significant Control

Mr Colin Haig
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brian Musgrave
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCO A 13 LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 May 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
15 Oct 2015
Resignation of an auditor
28 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 5 more events
02 Jan 2014
Particulars of variation of rights attached to shares
31 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013
Registration of charge 088129840001
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

NEWCO A 13 LIMITED Charges

20 December 2013
Charge code 0881 2984 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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