Newclair Investments Limited is a private limited company registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Malka S., appointed on 14 March 2023. Director David L., appointed on 02 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | First Floor Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 12965028 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 02 February 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Batsheva S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven S.
| Notified on | 21 October 2020 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Batsheva S.
| Notified on | 21 October 2020 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy