NEW CASTLE HOUSE (NO. 1) LIMITED
NEW CASTLE HOUSE LIMITED PEARL (NEW CASTLE HOUSE) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03937269
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of NEW CASTLE HOUSE (NO. 1) LIMITED are www.newcastlehouseno1.co.uk, and www.new-castle-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. New Castle House No 1 Limited is a Private Limited Company. The company registration number is 03937269. New Castle House No 1 Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of New Castle House No 1 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director JORDAN, Margaret Alison has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 22 October 2001
Director
GUTHRIE-BROWN, Stuart
Appointed Date: 22 October 2001
77 years old
Director
LANGER, Ian James
Appointed Date: 04 June 2015
60 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 25 February 2000
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 31 December 2007
73 years old
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 22 October 2001
70 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 25 February 2000

Persons With Significant Control

Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CASTLE HOUSE (NO. 1) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Ian James Langer as a director on 4 June 2015
...
... and 51 more events
20 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/00
15 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Incorporation

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