NEWINCCO 1234 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 08449606
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of NEWINCCO 1234 LIMITED are www.newincco1234.co.uk, and www.newincco-1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Newincco 1234 Limited is a Private Limited Company. The company registration number is 08449606. Newincco 1234 Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Newincco 1234 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Sheikh Jassim Hamad is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Director PETTIT, Stephen James has been resigned. Director TOSCANO, Fabien Laurent has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AL-THANI, Sheikh Jassim Hamad
Appointed Date: 21 July 2016
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 21 July 2016
64 years old
Director
WAGMAN, Colin Barry
Appointed Date: 18 March 2013
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 06 May 2015

Resigned Directors

Director
PETTIT, Stephen James
Resigned: 21 July 2016
Appointed Date: 06 May 2015
71 years old
Director
TOSCANO, Fabien Laurent
Resigned: 21 July 2016
Appointed Date: 06 May 2015
50 years old

Persons With Significant Control

Get Living London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1234 LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Termination of appointment of a director
09 Aug 2016
Appointment of Sheikh Jassim Hamad Al-Thani as a director on 21 July 2016
08 Aug 2016
Appointment of Jeremy Martin Holmes as a director on 21 July 2016
...
... and 8 more events
13 Apr 2015
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
10 Apr 2015
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
10 Dec 2014
Accounts made up to 31 March 2014
02 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
18 Mar 2013
Incorporation

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