NEWINCCO 1312 LIMITED
LONDON

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Company number 09115850
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of NEWINCCO 1312 LIMITED are www.newincco1312.co.uk, and www.newincco-1312.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Newincco 1312 Limited is a Private Limited Company. The company registration number is 09115850. Newincco 1312 Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Newincco 1312 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . WAGMAN, Colin Barry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WAGMAN, Colin Barry
Appointed Date: 19 August 2014
79 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 19 August 2014
Appointed Date: 03 July 2014
Director
MACKIE, Christopher Alan
Resigned: 19 August 2014
Appointed Date: 03 July 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 August 2014
Appointed Date: 03 July 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 August 2014
Appointed Date: 03 July 2014

Persons With Significant Control

Delancey Real Estate Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1312 LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 Aug 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
04 Sep 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 19 August 2014
04 Sep 2014
Appointment of Mr Colin Barry Wagman as a director on 19 August 2014
04 Sep 2014
Termination of appointment of Christopher Alan Mackie as a director on 19 August 2014
20 Aug 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 20 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

NEWINCCO 1312 LIMITED Charges

22 December 2014
Charge code 0911 5850 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Cain Hoy Finance Limited (And All Its Successors and Assigns)
Description: Contains fixed charge…

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