Company number 04680818
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of NEWINCCO 233 LIMITED are www.newincco233.co.uk, and www.newincco-233.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 233 Limited is a Private Limited Company.
The company registration number is 04680818. Newincco 233 Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Newincco 233 Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LAPSA, Elizabeth is a Secretary of the company. LAPSA, Christopher Mark is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BALL, Peter James has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 22 September 2006
Appointed Date: 27 February 2003
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 March 2003
Appointed Date: 27 February 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 March 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Chris Lapsa
Notified on: 17 December 2016
62 years old
Nature of control: Has significant influence or control
NEWINCCO 233 LIMITED Events
01 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 36 more events
24 Apr 2003
Particulars of mortgage/charge
20 Mar 2003
Director resigned
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
27 Feb 2003
Incorporation
8 April 2003
Charge on shares
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1 ordinary share in newinco 234 limited of £1 each with all…
8 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold land lying to north east side of hatches lane…
8 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/Hold units 1-3 bourne retail park salisbury;WT166654;all…