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Nom

Newincco 1404 Limited

Adresse
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10177604 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Arlington Property Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Delancey Real Estate Asset Management Limited Status: Active Notified: 12/05/2016 Companies House Number: 04517621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 12/05/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dream NW1 CO-Invest SPV Limited Status: Ceased Notified: 14/11/2017 Ceased: 17/02/2022 Companies House Number: 11063783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dream NW1 GP SPV Limited Status: Ceased Notified: 14/11/2017 Ceased: 17/02/2022 Companies House Number: 11063812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NW1 Capital Management Limited Status: Ceased Notified: 20/07/2016 Ceased: 29/06/2020 Companies House Number: 10287883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors