Newminster Securities Limited in 24 Chiswell Street LONDON

Newminster Securities Limited LONDON

Founded in 1986, Newminster Securities, classified under reg no. 02044741 is an active company. Currently registered at 3rd Floor EC1Y 4YX, London the company has been in the business for 35 years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on 2020/01/31.

The firm has one director. Miriam C., appointed on 9 April 2020. There are currently no secretaries appointed. As of 17 April 2021, there were 2 ex directors - Lionel C., Aorangi Limited and others listed below. There were no ex secretaries.

Newminster Securities Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Chiswell Street
Town	London
Post code	EC1Y 4YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02044741
Date of Incorporation	Fri, 8th Aug 1986
Industry	Development of building projects
End of financial Year	31st January
Company age	35 years old
Account next due date	Sun, 31st Oct 2021 (197 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sat, 22nd May 2021 (2021-05-22)
Last confirmation statement dated	Fri, 8th May 2020

Company staff

Miriam C.

Position: Director

Appointed: 09 April 2020

F W Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 May 1991

Lionel C.

Position: Director

Resigned: 08 April 2020

Aorangi Limited

Position: Director

Appointed: 05 May 1999

Resigned: 07 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Lionel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aorangi Limited that put London as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lionel C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aorangi Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00846323
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, June 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 14th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, August 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, August 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 14th, November 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, November 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 31st, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 31st, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 25th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 25th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 5th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 5th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 10th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 10th, November 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 18th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 18th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 17th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 17th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 15th, October 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 15th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 22nd, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 22nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 18th, November 1993	accounts
AA	Small-sized company accounts made up to 1993/01/31 filed on: 18th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/01/31 filed on: 24th, November 1992	accounts
AA	Small-sized company accounts made up to 1992/01/31 filed on: 24th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/01/31 filed on: 13th, December 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/01/31 filed on: 13th, December 1991	accounts
AA	Small-sized company accounts made up to 1990/01/31 filed on: 17th, September 1990	accounts
AA	Small-sized company accounts made up to 1990/01/31 filed on: 17th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 7th, December 1989	accounts
AA	Full accounts for the period ending 1989/01/31 filed on: 7th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/01/31 filed on: 14th, November 1988	accounts
AA	Small-sized company accounts made up to 1988/01/31 filed on: 14th, November 1988	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 23rd, February 1987	accounts
224	Accounting reference date notified as 31/01 filed on: 23rd, February 1987	accounts	Free Download

Newminster Securities Limited LONDON

Newminster Securities Limited Address / Contact

Company Information / Profile

Company staff

Miriam C.

F W Stephens (secretarial) Limited

Lionel C.

Aorangi Limited

People with significant control

Company filings

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