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New England Investments Limited LONDON

Founded in 1991, New England Investments, classified under reg no. 02613905 is an active company. Currently registered at 13 Woodstock Street W1C 2AG, London the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 8 December 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. As of 29 April 2024, there were 4 ex directors - Joanne E., Christopher T. and others listed below. There were no ex secretaries.

New England Investments Limited Address / Contact

Office Address 13 Woodstock Street
Town London
Post code W1C 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02613905
Date of Incorporation Thu, 23rd May 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 08 December 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Joanne E.

Position: Director

Appointed: 23 September 1997

Resigned: 30 September 2004

Christopher T.

Position: Director

Appointed: 31 May 1995

Resigned: 30 June 2011

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 September 1992

Resigned: 01 April 2007

Patrick B.

Position: Director

Appointed: 30 September 1992

Resigned: 30 September 2004

Peter D.

Position: Director

Appointed: 30 September 1992

Resigned: 20 July 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Tr Property Investment Trust Plc from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is New England Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tr Property Investment Trust Plc

13 Woodstock Street, London, W1C 2AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 00084492
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

New England Properties Limited

Exchange House Primrose Street, London, EC2A 2NY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 00788895
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 20th, July 2023 		Free Download (4 pages)

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