Newgrade Construction Limited is a private limited company that can be found at 25 Mostyn Road, London SW9 6PH. Incorporated on 2022-10-12, this 1-year-old company is run by 1 director and 1 secretary.
Director Caroline O., appointed on 19 May 2023.
Changing the topic to secretaries, we can name: Caroline O., appointed on 12 October 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202), "construction of other civil engineering projects n.e.c." (SIC: 42990).
The last confirmation statement was filed on 2023-06-02 and the deadline for the following filing is 2024-06-16.
| Office Address | 25 Mostyn Road |
| Town | London |
| Post code | SW9 6PH |
| Country of origin | United Kingdom |
| Registration Number | 14413269 |
| Date of Incorporation | Wed, 12th Oct 2022 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jul 2024 (38 days left) |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 19 May 2023
Position: Secretary
Appointed: 12 October 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Caroline O. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline O. This PSC owns 75,01-100% shares. Then there is Caroline O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caroline O.
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares |
Caroline O.
| Notified on | 14 April 2023 |
| Ceased on | 2 May 2023 |
| Nature of control: |
75,01-100% shares |
Caroline O.
| Notified on | 12 October 2022 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 2nd Jun 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (4 pages) |
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