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Home > England & Wales Companies > LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
Company Information for

LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

LONDON, UNITED KINGDOM, W1W 7SQ,
Company Registration Number
06270337
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About London & Newcastle (wenlock Road) Ltd
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED was founded on 2007-06-06 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1W 7SQ
Other companies in W1W
 
Filing Information
Company Number 06270337
Date formed 2007-06-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-24
Type of accounts FULL
Last Datalog update: 2015-05-17 16:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
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Company Officers of LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MELVYN BARNETT
 Director 2007-06-06
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2010-04-01
JAMES MICHAEL SHINDLER
 Director 2010-04-01
ROBERT DANIEL SONING
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-02-29 2013-01-30
VIVIENNE FRANKHAM
 Director 2010-04-01 2012-08-30
SIMON MARK BERG
 Director 2007-06-06 2009-05-08
TROELS HENRIKSEN
 Director 2007-06-06 2009-03-24
E L SERVICES LIMITED
 Company Secretary 2007-06-06 2008-02-29
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-06-06 2007-06-06
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MELVYN BARNETT LONDONEWCASTLE (KILBURN) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DAVID MELVYN BARNETT LONDONEWCASTLE (LUTON STREET) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (BARKING 360) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (SALES) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
DAVID MELVYN BARNETT NORTH WELLESLEY LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (NORTH WELLESLEY) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (FINANCE) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (BARKING) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (HORNSEY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
DAVID MELVYN BARNETT 78WG LIMITED Director 2015-06-19 CURRENT 2012-06-11 Active
DAVID MELVYN BARNETT MILEMINSTER LIMITED Director 2015-06-19 CURRENT 2005-09-02 Active
DAVID MELVYN BARNETT REDSPUR DN LIMITED Director 2015-06-19 CURRENT 2015-05-27 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
DAVID MELVYN BARNETT REDSPUR (UKEI) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
DAVID MELVYN BARNETT REDSPUR TOPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
DAVID MELVYN BARNETT REDCHURCH STREET DEVELOPMENTS LIMITED Director 2014-02-10 CURRENT 2014-01-24 Dissolved 2014-07-01
DAVID MELVYN BARNETT SWEATSHOP LONDON LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-01-12
DAVID MELVYN BARNETT QPD LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-01
DAVID MELVYN BARNETT LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-25 CURRENT 2010-03-01 Active
DAVID MELVYN BARNETT REDSPUR GROUP LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DAVID MELVYN BARNETT JS (WENLOCK ROAD) LTD Director 2007-06-04 CURRENT 2006-09-01 Active - Proposal to Strike off
DAVID MELVYN BARNETT PROJEKT LDN LTD Director 2007-04-26 CURRENT 2007-04-26 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (WOOD GREEN) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-09-24
DAVID MELVYN BARNETT REDSPUR (DOLLAR BAY) LIMITED Director 2007-03-20 CURRENT 2006-09-01 Active - Proposal to Strike off
DAVID MELVYN BARNETT LONDONEWCASTLE (WEMBLEY) LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (ENFIELD) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2013-09-24
DAVID MELVYN BARNETT LONDON & NEWCASTLE CAPITAL LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
DAVID MELVYN BARNETT REDSPUR SECURITIES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
DAVID MELVYN BARNETT WHARF ROAD DEVELOPMENTS LIMITED Director 2006-03-24 CURRENT 2005-10-13 Active - Proposal to Strike off
DAVID MELVYN BARNETT ASDL.1 LIMITED Director 2006-02-13 CURRENT 2006-02-13 Dissolved 2017-02-21
DAVID MELVYN BARNETT REDSPUR (WHARF ROAD) LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
DAVID MELVYN BARNETT ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2005-11-14 CURRENT 2004-09-24 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (PLOUGH) LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-24
DAVID MELVYN BARNETT REDSPUR (ARUNDEL) LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
DAVID MELVYN BARNETT LONDON & NEWCASTLE (PF) LIMITED Director 2005-06-23 CURRENT 2005-03-29 Dissolved 2014-06-17
DAVID MELVYN BARNETT KMIT (ABBEY ROAD) LIMITED Director 2005-02-25 CURRENT 2002-11-26 Active
DAVID MELVYN BARNETT NORTHSTONE PROPERTIES LIMITED Director 1996-12-12 CURRENT 1996-11-26 Active - Proposal to Strike off
DAVID MELVYN BARNETT REDSPUR (HOLDINGS) LIMITED Director 1996-02-22 CURRENT 1995-12-04 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS TRIPLE POINT SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
JAMES MICHAEL SHINDLER PROJEKT LDN LTD Director 2012-02-01 CURRENT 2007-04-26 Active
JAMES MICHAEL SHINDLER LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Active
ROBERT DANIEL SONING QPD LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-01
ROBERT DANIEL SONING LONDON & NEWCASTLE (WOOD GREEN) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-09-24
ROBERT DANIEL SONING LONDON & NEWCASTLE (BUSHEY) LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-09-24
ROBERT DANIEL SONING LONDON & NEWCASTLE (ENFIELD) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2013-09-24
ROBERT DANIEL SONING LONDON & NEWCASTLE (PLOUGH) LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-24
ROBERT DANIEL SONING BBS LETTINGS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11
ROBERT DANIEL SONING NORTHSTONE PROPERTIES LIMITED Director 1996-12-12 CURRENT 1996-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-28DS01APPLICATION FOR STRIKING-OFF
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-07AR0106/06/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHINDLER / 01/12/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011
2011-06-07AR0106/06/11 FULL LIST
2010-07-20AR0106/06/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AP01DIRECTOR APPOINTED JAMES SHINDLER
2010-04-09AP01DIRECTOR APPOINTED VIVIENNE FRANKHAM
2010-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON BERG
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009
2008-10-15363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288aSECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-21 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-07-10 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2007-07-10 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
Trademarks
We have not found any records of LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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