New Isle Grove Developments Limited LONDON


New Isle Grove Developments Limited is a private limited company situated at 60 Welbeck Street, London W1G 9XB. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

New Isle Grove Developments Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397821
Date of Incorporation Fri, 10th Jan 2020
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Christos D.

Position: Director

Appointed: 31 January 2023

Russell C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2023

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 10 January 2020

Resigned: 31 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Coomb House (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coomb House (Uk) Limited

60 Welbeck Street, London, W1G 9XB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12373815
Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, January 2024
Free Download (23 pages)

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