NEWMARKET PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 06857255
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016. The most likely internet sites of NEWMARKET PARTNERS LIMITED are www.newmarketpartners.co.uk, and www.newmarket-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmarket Partners Limited is a Private Limited Company. The company registration number is 06857255. Newmarket Partners Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Newmarket Partners Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . DODD, Richard Hugh is a Director of the company. GIBSON, Rhoderick Philip is a Director of the company. Secretary DUNCAN, Andrew has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director DUNCAN, Andrew has been resigned. Director DUNCAN, Andrew has been resigned. Director EVERETT, Oliver Richard Sworder has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DODD, Richard Hugh
Appointed Date: 06 December 2010
63 years old
Director
GIBSON, Rhoderick Philip
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
DUNCAN, Andrew
Resigned: 21 October 2013
Appointed Date: 25 March 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 24 March 2009
Appointed Date: 24 March 2009
Director
DUNCAN, Andrew
Resigned: 21 October 2013
Appointed Date: 25 January 2011
59 years old
Director
DUNCAN, Andrew
Resigned: 25 January 2011
Appointed Date: 25 March 2009
59 years old
Director
EVERETT, Oliver Richard Sworder
Resigned: 21 October 2013
Appointed Date: 01 May 2013
60 years old
Director
WING, Clifford Donald
Resigned: 24 March 2009
Appointed Date: 24 March 2009
65 years old

Persons With Significant Control

Richard Hugh Dodd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhoderick Philip Gibson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMARKET PARTNERS LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 201,000
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Oct 2009
Appointment of Andrew Duncan as a secretary
12 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
25 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
25 Mar 2009
Appointment terminated director clifford wing
24 Mar 2009
Incorporation

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