NEWPEAK INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08000245
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 80,000 . The most likely internet sites of NEWPEAK INVESTMENT LTD are www.newpeakinvestment.co.uk, and www.newpeak-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Newpeak Investment Ltd is a Private Limited Company. The company registration number is 08000245. Newpeak Investment Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Newpeak Investment Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHUANG, Quanxin is a Director of the company. The company operates in "Dormant Company".


newpeak investment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 25 March 2016
Director
ZHUANG, Quanxin
Appointed Date: 21 March 2012
59 years old

Persons With Significant Control

Quanxin Zhuang
Notified on: 11 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Feng Chen
Notified on: 11 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPEAK INVESTMENT LTD Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 80,000
25 Mar 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 25 March 2016
25 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 March 2016
...
... and 2 more events
14 Apr 2014
Accounts for a dormant company made up to 31 March 2014
11 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 80,000
24 Apr 2013
Accounts for a dormant company made up to 31 March 2013
21 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation

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