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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, United Kingdom
Company Information
- Company registration number
- 04244355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 43 The Leadenhall Building
- 122 Leadenhall Street
- London
- England
- EC3V 4AB
- England Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, England UK
Management
- Managing Directors
- BLACK, Colin Ian
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- Company secretaries
- MACKENZIE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Age Of Company 2001-07-02 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aegon Uk Property Fund Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800XEAM78W89IMU15
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Company Description
- NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04244355. Its current trading status is "live". It was registered 2001-07-02. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Level 43 The Leadenhall Building .
Get NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcast Property Developments (One) Limited - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, United Kingdom
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04244355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04244355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04244355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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auditors-resignation-company (2014-06-25) - AUD
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-secretary-company-with-name (2010-11-08) - TM02
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-07-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-07-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 288a
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legacy (2005-11-11) - 288b
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-07-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-26) - 363a
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-07-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 395
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legacy (2002-03-07) - 288a
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legacy (2002-03-14) - 287
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legacy (2002-04-16) - 225
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legacy (2002-05-03) - 288a
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legacy (2002-05-03) - 287
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legacy (2002-05-13) - 288b
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 288a
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legacy (2002-10-17) - 225
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legacy (2002-11-27) - 287
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-05-22) - 288b
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keyboard_arrow_right 2001
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-11-14) - 288b
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legacy (2001-09-14) - 395
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incorporation-company (2001-07-02) - NEWINC
