Company number 07732143
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of NEWCROSS VENTURES LIMITED are www.newcrossventures.co.uk, and www.newcross-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Newcross Ventures Limited is a Private Limited Company.
The company registration number is 07732143. Newcross Ventures Limited has been working since 08 August 2011.
The present status of the company is Active. The registered address of Newcross Ventures Limited is 120 Baker Street London W1u 6tu. . BARLOW, Gerald Roye is a Director of the company. Director BARLOW, Alexandra Nicole has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 December 2011
Appointed Date: 08 August 2011
94 years old
Persons With Significant Control
Mr Gerald Roye Barlow
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Barlow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCROSS VENTURES LIMITED Events
10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Total exemption full accounts made up to 31 January 2017
30 Sep 2016
Total exemption full accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
16 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 12 more events
09 Jan 2012
Appointment of Alexandra Nicole Barlow as a director
09 Jan 2012
Appointment of Gerald Roye Barlow as a director
28 Dec 2011
Termination of appointment of Barbara Kahan as a director
28 Dec 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 December 2011
08 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)