Company number 09691637
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015; Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015; Full accounts made up to 31 March 2016. The most likely internet sites of NEWCORE STRATEGIC SITUATIONS GP LIMITED are www.newcorestrategicsituationsgp.co.uk, and www.newcore-strategic-situations-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Newcore Strategic Situations Gp Limited is a Private Limited Company.
The company registration number is 09691637. Newcore Strategic Situations Gp Limited has been working since 17 July 2015.
The present status of the company is Active. The registered address of Newcore Strategic Situations Gp Limited is 3 Fitzhardinge Street London England W1h 6ef. . NEWCORE CAPITAL MANAGEMENT LLP is a Secretary of the company. BLACKHAM, Christopher Layton is a Director of the company. LLEWELYN, Hugo William John is a Director of the company. SCOTT, Arthur Jervoise Trafford is a Director of the company. VANE-TEMPEST, Christopher James Stewart St George is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
NEWCORE CAPITAL MANAGEMENT LLP
Appointed Date: 17 July 2015
Persons With Significant Control
Mr Hugo William John Llewelyn
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
NEWCORE STRATEGIC SITUATIONS GP LIMITED Events
27 Jan 2017
Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015
27 Jan 2017
Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015
12 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Secretary's details changed for Newcore Capital Management Llp on 22 December 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 1 more events
23 Dec 2015
Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015
23 Dec 2015
Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015
06 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Jul 2015
Company name changed ncm strategic situations gp LIMITED\certificate issued on 23/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-21
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
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MODEL ARTICLES ‐
Model articles adopted