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
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 11th, June 2020
Free Download (7 pages)

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