New Street LLP BIRMINGHAM


New Street LLP started in year 2009 as Limited Liability Partnership with registration number OC351098. The New Street LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at Latham House 4th Floor. Postal code: B1 2AJ.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

New Street LLP Address / Contact

Office Address Latham House 4th Floor
Office Address2 33-34 Paradise Street
Town Birmingham
Post code B1 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC351098
Date of Incorporation Wed, 23rd Dec 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Raynol Properties Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2022

Horton's Estate Limited

Position: Corporate LLP Designated Member

Appointed: 23 December 2009

Raynol Properties (investments) Llp

Position: Corporate LLP Designated Member

Appointed: 20 January 2010

Resigned: 31 March 2022

Raynol Properties Llp

Position: Corporate LLP Designated Member

Appointed: 23 December 2009

Resigned: 21 January 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Raynol Properties Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Hortons' Estate Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Raynol Properties (Investments) Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Raynol Properties Limited

Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13033443
Notified on 31 March 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Hortons' Estate Limited

Latham House 4th Floor 33-34 Paradise Street, Birmingham, B1 2AJ, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 490726
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Raynol Properties (Investments) Llp

Hillside Festival Way Hillside, Festival Way, Stoke-On-Trent, Staffordshire, ST1 5SH, England

Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number Oc351564
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2023/03/31
filed on: 21st, December 2023
Free Download (11 pages)

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