Company number 08315106
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of NEW CHANGE CAPITAL LIMITED are www.newchangecapital.co.uk, and www.new-change-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Change Capital Limited is a Private Limited Company.
The company registration number is 08315106. New Change Capital Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of New Change Capital Limited is 145 157 St John Street London Ec1v 4py. . MANOOK, Errol is a Director of the company. Director LE GOUIC, Sophie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
LE GOUIC, Sophie
Resigned: 14 February 2013
Appointed Date: 03 December 2012
45 years old
Persons With Significant Control
Mr Errol Manook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NEW CHANGE CAPITAL LIMITED Events
07 Feb 2017
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 2 more events
23 Aug 2013
Director's details changed for Mr Errol Manook on 21 August 2013
23 Aug 2013
Registered office address changed from 32 Home Road London SW11 3EZ England on 23 August 2013
14 Feb 2013
Appointment of Mr Errol Manook as a director
14 Feb 2013
Termination of appointment of Sophie Le Gouic as a director
03 Dec 2012
Incorporation