Company Information for NEWINCCO 1076 LIMITED
6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER,
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Company Registration Number
07503446
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEWINCCO 1076 LIMITED | |
Legal Registered Office | |
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER Other companies in W1J | |
Company Number | 07503446 | |
---|---|---|
Company ID Number | 07503446 | |
Date formed | 2011-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM JEREMY RITBLAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST VILLAGE E20 LIMITED | Director | 2018-08-09 | CURRENT | 2013-05-16 | Active | |
GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N01 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N07 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV1 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N10 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N03 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N15 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV2 INVESTMENT UK LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N04 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N26 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N02 LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 4 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N06/N08 HOLDCO 3 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 2 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV HOLDCO LIMITED | Director | 2018-08-09 | CURRENT | 2013-07-17 | Active | |
EV N06/N08 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N08 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
EV N05 HOLDCO 1 LIMITED | Director | 2018-08-09 | CURRENT | 2015-03-23 | Active | |
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
NEWINCCO 1312 LIMITED | Director | 2018-03-29 | CURRENT | 2014-07-03 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
DELANCEY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CORTX 2 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-17 | Active | |
CREDITINCOME LIMITED | Director | 2016-06-06 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2008-09-15 | Active | |
NEWINCCO 1404 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ROEL HILL FARM LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2016-03-09 | CURRENT | 2014-10-30 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
CROSSFIZZ LIMITED | Director | 2015-06-26 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
DELANCEY PROPERTIES (MANCHESTER) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
DELANCEY PROPERTIES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FREEHOLD PORTFOLIOS ESTATES LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
TRIBECA UK LIMITED | Director | 2008-07-09 | CURRENT | 2008-05-28 | Active | |
DELANCEY ESTATES LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
SPECIALITY SHOPS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
FIVE OAKS DEVELOPMENTS LIMITED | Director | 2008-06-09 | CURRENT | 2008-05-19 | Active | |
FIVE OAKS PROPERTIES LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-19 | Active | |
NEWINCCO 1999 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
SPECIALITY SHOPS DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
CRESCENT BUILDERS AND ESTATES LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-28 | Active | |
DV3 LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-19 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2006-04-06 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE MANAGEMENT LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
DELANCEY REAL ESTATE PARTNERS LIMITED | Director | 2005-05-17 | CURRENT | 2004-12-01 | Active | |
FIVE OAKS CITY LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
NEWINCCO 9999 LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DELANCEY RETAIL LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
DREDS GROUP LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
DELANCEY DEVELOPMENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DREDS HOLDINGS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ESTATE AGENTS LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY ASSOCIATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING MANAGEMENT LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
DELANCEY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING PLAZA LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
CORTX LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
METRO SHOPPING ESTATES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2004-05-25 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
DV5 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV4 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV6 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DV7 LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
ARROWDRIVE LIMITED | Director | 2002-05-21 | CURRENT | 2000-11-17 | Liquidation | |
L.E.F. LIMITED | Director | 2000-03-01 | CURRENT | 1995-11-20 | Liquidation | |
LINEOBTAIN LIMITED | Director | 1996-08-20 | CURRENT | 1991-03-12 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AD02 | Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD02 | Register inspection address changed to 90 High Holborn London WC1V 6XX | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2014-06-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM 90 High Holborn London WC1V 6XX | |
AA01 | Current accounting period extended from 31/01/12 TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWINCCO 1076 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWINCCO 1076 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |