NEWSHORE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9SH

Company number 07857989
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 64 SLOANE STREET, LONDON, SW1X 9SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,453 . The most likely internet sites of NEWSHORE PARTNERS LIMITED are www.newshorepartners.co.uk, and www.newshore-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newshore Partners Limited is a Private Limited Company. The company registration number is 07857989. Newshore Partners Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Newshore Partners Limited is 64 Sloane Street London Sw1x 9sh. . MALMBERG, Ulf Fredrik is a Director of the company. NORMAN, Jonathan Mark is a Director of the company. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director SCHNEIDER-SICKERT, Tilman Moritz Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MALMBERG, Ulf Fredrik
Appointed Date: 01 July 2014
54 years old
Director
NORMAN, Jonathan Mark
Appointed Date: 23 November 2011
53 years old

Resigned Directors

Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 15 May 2014
Appointed Date: 25 January 2012
84 years old
Director
SCHNEIDER-SICKERT, Tilman Moritz Christian
Resigned: 14 March 2014
Appointed Date: 23 November 2011
53 years old

Persons With Significant Control

Mr Jonathan Mark Ronald Norman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEWSHORE PARTNERS LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,453
25 Nov 2015
Director's details changed for Mr Ulf Fredrik Malmberg on 1 September 2015
25 Nov 2015
Registered office address changed from 29 Charles Street London W1J 5DT to 64 Sloane Street London SW1X 9SH on 25 November 2015
...
... and 28 more events
05 Jan 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 6,000
16 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 5,100
16 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 100
23 Nov 2011
Incorporation

NEWSHORE PARTNERS LIMITED Charges

23 March 2012
Secured rent deposit deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The credit balance as security for the secured sums see…

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