NEW CASTLE INVESTMENT CONSULTING LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07913008
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 EUR 25,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEW CASTLE INVESTMENT CONSULTING LTD. are www.newcastleinvestmentconsulting.co.uk, and www.new-castle-investment-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. New Castle Investment Consulting Ltd is a Private Limited Company. The company registration number is 07913008. New Castle Investment Consulting Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of New Castle Investment Consulting Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . MASTORAKIS, Emmanouil is a Director of the company. ZIMMERMANN, Hartwig Richard is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director ZIMMERMANN, Hartwig Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASTORAKIS, Emmanouil
Appointed Date: 15 January 2013
71 years old
Director
ZIMMERMANN, Hartwig Richard
Appointed Date: 18 January 2016
73 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 23 August 2015
Appointed Date: 17 January 2012
Director
ZIMMERMANN, Hartwig Richard
Resigned: 15 January 2013
Appointed Date: 17 January 2012
73 years old

Persons With Significant Control

Emmanouil Mastorakis
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Hartwig Richard Zimmermann
Notified on: 6 June 2016
73 years old
Nature of control: Has significant influence or control

NEW CASTLE INVESTMENT CONSULTING LTD. Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • EUR 25,000
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Amended accounts for a dormant company made up to 31 December 2014
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • EUR 10,000
...
... and 11 more events
15 Jan 2013
Appointment of Emmanouil Mastorakis as a director
15 Jan 2013
Termination of appointment of Hartwig Zimmermann as a director
19 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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