NEWCO B 13 LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 08813051
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 ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full 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 1 . The most likely internet sites of NEWCO B 13 LIMITED are www.newcob13.co.uk, and www.newco-b-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Newco B 13 Limited is a Private Limited Company. The company registration number is 08813051. Newco B 13 Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Newco B 13 Limited is Unit 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HAIG, Colin
Appointed Date: 12 December 2013
66 years old

Director
MUSGRAVE, Paul
Appointed Date: 12 December 2013
53 years old

Persons With Significant Control

Newco A 13 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCO B 13 LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 May 2016
Full 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 1

28 May 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 0 more events
25 Jul 2014
Full accounts made up to 31 December 2013
08 May 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
24 Dec 2013
Registration of charge 088130510001
24 Dec 2013
Registration of charge 088130510002
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

NEWCO B 13 LIMITED Charges

20 December 2013
Charge code 0881 3051 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0881 3051 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…