New Estates Limited LONDON


Founded in 1989, New Estates, classified under reg no. 02381616 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/08/02 New Estates Limited is no longer carrying the name New Estates Services.

There is a single director in the firm at the moment - Nicholas T., appointed on 9 May 1991. In addition, a secretary was appointed - Marcus T., appointed on 23 February 1993. As of 29 March 2024, there were 2 ex directors - Vera T., Louis T. and others listed below. There were no ex secretaries.

New Estates Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02381616
Date of Incorporation Tue, 9th May 1989
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Marcus T.

Position: Secretary

Appointed: 23 February 1993

Nicholas T.

Position: Director

Appointed: 09 May 1991

Louis T.

Position: Secretary

Resigned: 23 February 1993

Vera T.

Position: Director

Appointed: 30 June 1995

Resigned: 23 July 2004

Louis T.

Position: Director

Appointed: 09 May 1991

Resigned: 23 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Nicholas T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Estates Services August 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 10th, March 2023
Free Download (5 pages)

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