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45-46 Newman Street Freehold Limited LONDON

45-46 Newman Street Freehold started in year 2014 as Private Limited Company with registration number 09323065. The 45-46 Newman Street Freehold company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 45-46 Newman Street. Postal code: W1T 1QF.

The firm has 3 directors, namely Stella M., Ann G. and Leslie M.. Of them, Leslie M. has been with the company the longest, being appointed on 21 November 2014 and Stella M. has been with the company for the least time - from 16 October 2020. As of 24 October 2020, there were 3 ex directors - Marcus B., Keith C. and others listed below. There were no ex secretaries.

45-46 Newman Street Freehold Limited Address / Contact

Office Address 45-46 Newman Street
Town London
Post code W1T 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09323065
Date of Incorporation Fri, 21st Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (311 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Stella M.

Position: Director

Appointed: 16 October 2020

Ann G.

Position: Director

Appointed: 05 July 2016

Leslie M.

Position: Director

Appointed: 21 November 2014

Marcus B.

Position: Director

Appointed: 23 December 2014

Resigned: 02 October 2017

Keith C.

Position: Director

Appointed: 23 December 2014

Resigned: 18 November 2015

Timothy M.

Position: Director

Appointed: 23 December 2014

Resigned: 28 May 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Timothy M. This PSC and has 25-50% shares.

Timothy M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
2020/05/28 - the day director's appointment was terminated
filed on: 8th, June 2020
Free Download (1 page)

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