Newcast Property Developments (two) Limited in 122 Leadenhall Street LONDON

Newcast Property Developments (two) Limited LONDON

Newcast Property Developments (two) started in year 2001 as Private Limited Company with registration number 04244352. The Newcast Property Developments (two) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Level 26 The Leadenhall Building. Postal code: EC3V 4AB.

At present there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newcast Property Developments (two) Limited Address / Contact

Office Address	Level 26 The Leadenhall Building
Office Address2	122 Leadenhall Street
Town	London
Post code	EC3V 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04244352
Date of Incorporation	Mon, 2nd Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 24 November 2016

James M.

Position: Secretary

Appointed: 31 March 2011

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Clare B.

Position: Director

Appointed: 03 September 2014

Resigned: 12 August 2016

Adrian G.

Position: Director

Appointed: 03 September 2014

Resigned: 09 January 2020

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

John L.

Position: Director

Appointed: 23 April 2009

Resigned: 31 March 2011

Stephen A.

Position: Director

Appointed: 07 November 2005

Resigned: 12 May 2008

Ian Y.

Position: Secretary

Appointed: 31 July 2002

Resigned: 13 August 2009

Aileen F.

Position: Secretary

Appointed: 17 April 2002

Resigned: 31 July 2002

Colin B.

Position: Director

Appointed: 17 April 2002

Resigned: 31 May 2023

Colin M.

Position: Director

Appointed: 17 April 2002

Resigned: 07 November 2005

Melvin S.

Position: Director

Appointed: 03 September 2001

Resigned: 16 April 2002

Ralph J.

Position: Secretary

Appointed: 03 September 2001

Resigned: 16 April 2002

Ralph J.

Position: Director

Appointed: 03 September 2001

Resigned: 16 April 2002

Sonia F.

Position: Secretary

Appointed: 02 July 2001

Resigned: 03 September 2001

Colin G.

Position: Director

Appointed: 02 July 2001

Resigned: 03 September 2001

Richard B.

Position: Director

Appointed: 02 July 2001

Resigned: 03 September 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Aegon Uk Property Fund Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aegon Uk Property Fund Limited

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03821597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 21, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (8 pages)
363a	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2001	incorporation	Free Download (19 pages)

Newcast Property Developments (two) Limited LONDON

Newcast Property Developments (two) Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

James E.

James M.

Stephen M.

Clare B.

Adrian G.

David E.

John L.

Stephen A.

Ian Y.

Aileen F.

Colin B.

Colin M.

Melvin S.

Ralph J.

Ralph J.

Sonia F.

Colin G.

Richard B.

People with significant control

Annual reports financial information

Company filings

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