About

Registered Number: 10073084
Date of Incorporation: 18/03/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: 8 Sackville Street, London, W1S 3DG,

 

Established in 2016, New Co (Newcastle) 2 Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies director is Beswick, Giles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BESWICK, Giles 18 March 2016 14 August 2019 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
ANNOTATION - N/A 27 November 2019
SH01 - Return of Allotment of shares 21 October 2019
AA - Annual Accounts 04 October 2019
AP04 - Appointment of corporate secretary 24 September 2019
RESOLUTIONS - N/A 11 September 2019
RESOLUTIONS - N/A 11 September 2019
SH01 - Return of Allotment of shares 27 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
AD01 - Change of registered office address 23 August 2019
MR01 - N/A 20 August 2019
CS01 - N/A 29 March 2019
AD01 - Change of registered office address 29 March 2019
MR04 - N/A 25 January 2019
MR04 - N/A 25 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 March 2018
MR01 - N/A 13 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 April 2017
MR01 - N/A 12 July 2016
RESOLUTIONS - N/A 24 June 2016
MR01 - N/A 17 June 2016
AA01 - Change of accounting reference date 21 March 2016
NEWINC - New incorporation documents 18 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2019 Outstanding

N/A

A registered charge 09 March 2018 Outstanding

N/A

A registered charge 01 July 2016 Fully Satisfied

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.