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Newminster Securities Limited LONDON

Founded in 1986, Newminster Securities, classified under reg no. 02044741 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 39 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Miriam C., appointed on 9 April 2020. There are currently no secretaries appointed. As of 10 July 2025, there was 1 ex director - Lionel C.. There were no ex secretaries.

Newminster Securities Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
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 39 years old
Account next due date Thu, 31st Oct 2024 (252 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

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: Corporate 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 4 names. As BizStats found, there is Johanna H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Miriam C. This PSC has significiant influence or control over the company,. The third one is Aorangi Limited, who also meets the Companies House conditions to be indexed as a PSC. 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.

Johanna H.

Notified on 9 May 2023
Nature of control: significiant influence or control

Miriam C.

Notified on 9 May 2023
Nature of control: significiant influence or control

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

Lionel C.

Notified on 6 April 2016
Ceased on 9 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 28th, November 2024 		Free Download (6 pages)

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