Founded in 2015, Newington Butts Management, classified under reg no. 09765120 is an active company. Currently registered at 1st Floor 7a SW1P 1DZ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Ryan P., appointed on 7 September 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - David G., Jonas P. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor 7a |
| Office Address2 | Howick Place |
| Town | London |
| Post code | SW1P 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 09765120 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 07 September 2015
The list of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Jonas P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ryan P. This PSC has significiant influence or control over the company,. The third one is Realstar European Capital Harmony (Gp) Llp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Jonas P.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
Ryan P.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
Realstar European Capital Harmony (Gp) Llp
1st Floor Howick Place, London, SW1P 1DZ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | Oc434225 |
| Notified on | 15 November 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Realstar Capital Llp
1st Floor, 7a Howick Place, London, SW1P 1DZ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc329225 |
| Notified on | 21 May 2018 |
| Ceased on | 15 November 2020 |
| Nature of control: |
significiant influence or control |
Newington Butts Developments Limited
1st Floor 7a Howick Place, London, SW1P 1DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08240609 |
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Current Assets | 2 740 | 3 |
| Other | ||
| Creditors | 2 740 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (4 pages) |
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