Newquay Property Limited is a private limited company situated at Global House, Castle Street, Carlisle CA3 8SY. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director John J., appointed on 19 May 2021. Director Stephen S., appointed on 05 September 2019.
Moving on to secretaries, we can name: June C., appointed on 05 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-23 and the date for the subsequent filing is 2024-04-06. Additionally, the annual accounts were filed on 26 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Global House |
| Office Address2 | Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 12158834 |
| Date of Incorporation | Thu, 15th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 05 September 2019
Position: Secretary
Appointed: 05 September 2019
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Banbury Street Five Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Equorium Property Company Limited that entered Carlisle, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Global Mutual Properties Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equorium Property Company Limited
Global House Castle Street, Carlisle, CA3 8SY, United Kingdom
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Notified on | 5 September 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Global Mutual Properties Limited
3rd Floor 43-45 Dorset Street, London, W1U 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 06732638 |
| Notified on | 15 August 2019 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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