Company number 07132612
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 48 DELVERTON HOUSE, DELVERTON ROAD, LONDON, SE17 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Second filing for the appointment of Srdjan Ivanovic as a director; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of NEWSTEAD VENTURES LIMITED are www.newsteadventures.co.uk, and www.newstead-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstead Ventures Limited is a Private Limited Company.
The company registration number is 07132612. Newstead Ventures Limited has been working since 21 January 2010.
The present status of the company is Active. The registered address of Newstead Ventures Limited is 48 Delverton House Delverton Road London Se17 3qq. . IVANOVIC, Srdjan is a Secretary of the company. IVANOVIC, Srdjan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 June 2010
Appointed Date: 21 January 2010
94 years old
Persons With Significant Control
Mr Srdjan Ivanovic
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NEWSTEAD VENTURES LIMITED Events
15 Mar 2017
Second filing for the appointment of Srdjan Ivanovic as a director
15 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 12 more events
27 Jan 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 27 January 2011
05 Jul 2010
Appointment of Srdjan Ivanovic as a secretary
05 Jul 2010
Appointment of Srdjan Ivanovic as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 15/03/2017
04 Jun 2010
Termination of appointment of Barbara Kahan as a director
21 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)