Company number 08436536
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-28
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NEWLYN ASSOCIATES LIMITED are www.newlynassociates.co.uk, and www.newlyn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Newlyn Associates Limited is a Private Limited Company.
The company registration number is 08436536. Newlyn Associates Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of Newlyn Associates Limited is 47 Marylebone Lane London W1u 2nt. . NEWLYN, Miles Hugh is a Secretary of the company. NEWLYN, Miles Hugh is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Miles Hugh Newlyn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEWLYN ASSOCIATES LIMITED Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-28
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
23 Jul 2014
Accounts for a dormant company made up to 31 March 2014
17 Mar 2014
Director's details changed for Mr Miles Hugh Newlyn on 17 March 2014
17 Mar 2014
Secretary's details changed for Miles Hugh Newlyn on 17 March 2014
17 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
08 Mar 2013
Incorporation