Newclair Investments Limited LONDON


Newclair Investments Limited is a private limited company registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Malka S., appointed on 14 March 2023. Director David L., appointed on 02 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Newclair Investments Limited Address / Contact

Office Address First Floor Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12965028
Date of Incorporation Wed, 21st Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (67 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Malka S.

Position: Director

Appointed: 14 March 2023

David L.

Position: Director

Appointed: 02 February 2021

Steven S.

Position: Director

Appointed: 02 February 2021

Resigned: 14 March 2023

David S.

Position: Director

Appointed: 21 October 2020

Resigned: 02 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Batsheva S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven S.

Notified on 21 October 2020
Ceased on 19 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Batsheva S.

Notified on 21 October 2020
Ceased on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 8th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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