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Newday Investments Limited LONDON

Newday Investments Limited was officially closed on 2020-09-22. Newday Investments was a private limited company that could have been found at First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, UNITED KINGDOM. The company (incorporated on 1998-11-11) was run by 3 directors.
Director Justine B. who was appointed on 14 February 2019.
Director David M. who was appointed on 28 August 2018.
Director Rochelle M. who was appointed on 26 November 1998.

The company was officially classified as "buying and selling of own real estate" (68100), "development of building projects" (41100). As stated in the Companies House information, there was a name alteration on 2013-12-30, their previous name was Newday. The last confirmation statement was sent on 2018-11-11 and last time the annual accounts were sent was on 31 December 2018. 2015-11-11 is the date of the latest annual return.

Newday Investments Limited Address / Contact

Office Address First Floor Thavies Inn House / 3-4
Office Address2 Holborn Circus
Town London
Post code EC1N 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03665825
Date of Incorporation Wed, 11th Nov 1998
Date of Dissolution Tue, 22nd Sep 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 25th Nov 2019
Last confirmation statement dated Sun, 11th Nov 2018

Company staff

Justine B.

Position: Director

Appointed: 14 February 2019

David M.

Position: Director

Appointed: 28 August 2018

Rochelle M.

Position: Director

Appointed: 26 November 1998

Brian M.

Position: Director

Appointed: 26 November 1998

Resigned: 13 May 2019

Brian M.

Position: Secretary

Appointed: 26 November 1998

Resigned: 13 May 2019

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 11 November 1998

Resigned: 26 November 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 26 November 1998

People with significant control

Brian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rochelle M.

Notified on 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rochelle M.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newday December 30, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2018
filed on: 21st, May 2019 		Free Download (2 pages)

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