Company number 07851412
Status Active
Incorporation Date 17 November 2011
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 fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Hillier Hopkins 3rd Floor North Dukes Court 32 Duke Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016. The most likely internet sites of NEWMARKET VENTURES LIMITED are www.newmarketventures.co.uk, and www.newmarket-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Ventures Limited is a Private Limited Company.
The company registration number is 07851412. Newmarket Ventures Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Newmarket Ventures Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . DODD, Richard Hugh is a Director of the company. Director DUNCAN, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DUNCAN, Andrew
Resigned: 21 October 2013
Appointed Date: 17 November 2011
59 years old
Persons With Significant Control
Newmarket Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWMARKET VENTURES LIMITED Events
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Registered office address changed from C/O Hillier Hopkins 3rd Floor North Dukes Court 32 Duke Duke Street London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 17 March 2016
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
19 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
28 Jun 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Mar 2012
Company name changed newmarket capital LTD\certificate issued on 21/03/12
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RES15 ‐
Change company name resolution on 2012-03-07
21 Mar 2012
Change of name notice
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted