NEWINCCO 1389 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9QH

Company number 09760733
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 311-313 FULHAM ROAD, LONDON, ENGLAND, SW10 9QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of NEWINCCO 1389 LIMITED are www.newincco1389.co.uk, and www.newincco-1389.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 1389 Limited is a Private Limited Company. The company registration number is 09760733. Newincco 1389 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Newincco 1389 Limited is 311 313 Fulham Road London England Sw10 9qh. . BATHGATE, Sophie Louise is a Director of the company. POWER, Rupert Etienne Clinton is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BATHGATE, Sophie Louise
Appointed Date: 16 November 2016
51 years old
Director
POWER, Rupert Etienne Clinton
Appointed Date: 16 November 2016
53 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015
Director
MACKIE, Christopher Alan
Resigned: 16 November 2016
Appointed Date: 03 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 November 2016
Appointed Date: 03 September 2015

Persons With Significant Control

Olswang Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1389 LIMITED Events

10 Feb 2017
Change of share class name or designation
22 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,520,002.00
09 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 11,520,000
...
... and 14 more events
16 Nov 2016
Termination of appointment of Christopher Alan Mackie as a director on 16 November 2016
16 Nov 2016
Appointment of Ms Sophie Louise Bathgate as a director on 16 November 2016
16 Nov 2016
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 311-313 Fulham Road London SW10 9QH on 16 November 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

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