PRIVET NEWCO 5 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6JX

Company number 07115162
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 4 DUKE ST MANSIONS, 70 DUKE STREET, LONDON, W1K 6JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of PRIVET NEWCO 5 LIMITED are www.privetnewco5.co.uk, and www.privet-newco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Privet Newco 5 Limited is a Private Limited Company. The company registration number is 07115162. Privet Newco 5 Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Privet Newco 5 Limited is 4 Duke St Mansions 70 Duke Street London W1k 6jx. . KEATING, Stephen Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 04 January 2010
59 years old

Persons With Significant Control

Mr Stephen Charles Keating
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIVET NEWCO 5 LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
04 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2

...
... and 11 more events
11 Oct 2011
Accounts for a dormant company made up to 31 January 2011
15 Feb 2011
Annual return made up to 4 January 2011 with full list of shareholders
25 Oct 2010
Director's details changed for Stephen Charles Keating on 25 October 2010
12 Oct 2010
Registered office address changed from 1-6 Yarmouth Place London W1J 7BU United Kingdom on 12 October 2010
04 Jan 2010
Incorporation