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Newmark Group Limited LONDON

Founded in 2002, Newmark Group, classified under reg no. 04433256 is an active company. Currently registered at 91 Wimpole Street W1G 0EF, London the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2002-06-28 Newmark Group Limited is no longer carrying the name De Facto 997.

The company has one director. Paul C., appointed on 6 September 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newmark Group Limited Address / Contact

Office Address 91 Wimpole Street
Town London
Post code W1G 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04433256
Date of Incorporation Wed, 8th May 2002
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Paul C.

Position: Director

Appointed: 06 September 2021

Graham F.

Position: Director

Appointed: 30 October 2019

Resigned: 03 September 2021

Graham F.

Position: Secretary

Appointed: 30 October 2019

Resigned: 03 September 2021

Alexander R.

Position: Director

Appointed: 27 August 2003

Resigned: 05 October 2009

Sasson R.

Position: Director

Appointed: 10 September 2002

Resigned: 27 August 2003

Brian B.

Position: Secretary

Appointed: 10 September 2002

Resigned: 30 October 2019

Brian B.

Position: Director

Appointed: 10 September 2002

Resigned: 30 October 2019

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 May 2002

Resigned: 10 September 2002

Travers Smith Limited

Position: Nominee Director

Appointed: 08 May 2002

Resigned: 10 September 2002

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 May 2002

Resigned: 10 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Newmark Security Plc from London, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newmark Security Plc

91 Wimpole Street, London, W1G 0EF, England

Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered England And Wales
Registration number 3339998
Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 997 June 28, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 30th, January 2024 		Free Download

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