Negret Investments Limited LONDON


Negret Investments started in year 1965 as Private Limited Company with registration number 00854221. The Negret Investments company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has one director. Saul B., appointed on 18 August 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Raymond C. who worked with the the company until 29 January 2016.

Negret Investments Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00854221
Date of Incorporation Tue, 13th Jul 1965
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 55 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 4th Nov 2019

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Saul B.

Position: Director

Appointed: 18 August 2000

Raymond C.

Position: Secretary

Appointed: 16 March 2009

Resigned: 29 January 2016

Simon B.

Position: Director

Appointed: 04 November 1991

Resigned: 24 December 2008

Hettie B.

Position: Director

Appointed: 04 November 1991

Resigned: 04 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Saul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand184 917308 617444 796
Current Assets840 859936 5221 069 661
Debtors655 942627 905624 865
Net Assets Liabilities2 620 5282 757 7852 890 110
Other Debtors655 942627 905624 865
Other
Corporation Tax Payable27 94526 54127 990
Creditors127 22495 07095 884
Investment Property2 000 0002 000 0002 000 000
Investment Property Fair Value Model 2 000 000 
Net Current Assets Liabilities713 635841 452973 777
Number Shares Issued Fully Paid 2 
Other Creditors89 91663 78363 783
Other Taxation Social Security Payable9 3634 7464 111
Par Value Share 1 
Provisions For Liabilities Balance Sheet Subtotal93 10783 66783 667
Total Assets Less Current Liabilities2 713 6352 841 4522 973 777

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 7th, November 2019
Free Download (7 pages)

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