NEWSTATE ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 06791916
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 4TH FLOOR 90, LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 147,000 . The most likely internet sites of NEWSTATE ADVISORS LIMITED are www.newstateadvisors.co.uk, and www.newstate-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newstate Advisors Limited is a Private Limited Company. The company registration number is 06791916. Newstate Advisors Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Newstate Advisors Limited is 4th Floor 90 Long Acre London Wc2e 9ra. . JONES, Spencer Garrick Stoneman Stewart is a Director of the company. LEVINTANER, Alexander is a Director of the company. MOLINA, Rafael Mauricio is a Director of the company. Secretary KIDEL, Andrey has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director ALLATT, Derrill Victor has been resigned. Director DAUCHY, Jill Rebecca has been resigned. Director KIDEL, Andrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Spencer Garrick Stoneman Stewart
Appointed Date: 24 December 2009
60 years old
Director
LEVINTANER, Alexander
Appointed Date: 24 December 2009
54 years old
Director
MOLINA, Rafael Mauricio
Appointed Date: 24 December 2009
59 years old

Resigned Directors

Secretary
KIDEL, Andrey
Resigned: 12 July 2010
Appointed Date: 15 January 2009
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 01 January 2012
Appointed Date: 12 July 2010
Director
ALLATT, Derrill Victor
Resigned: 07 July 2011
Appointed Date: 24 December 2009
71 years old
Director
DAUCHY, Jill Rebecca
Resigned: 31 March 2015
Appointed Date: 15 January 2009
56 years old
Director
KIDEL, Andrey
Resigned: 30 June 2013
Appointed Date: 24 December 2009
82 years old

Persons With Significant Control

Mr Spencer Garrick Stoneman Stewart Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafael Mauricio Molina
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Levintaner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSTATE ADVISORS LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 147,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Termination of appointment of Jill Rebecca Dauchy as a director on 31 March 2015
...
... and 40 more events
15 Jan 2010
Appointment of Andrey Kidel as a director
15 Jan 2010
Appointment of Spencer Garrick Stoneman Stewart Jones as a director
10 Nov 2009
Current accounting period extended from 31 January 2010 to 30 June 2010
10 Nov 2009
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom on 10 November 2009
15 Jan 2009
Incorporation

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