North Promenade Development Limited NEWCASTLE UPON TYNE


North Promenade Development Limited is a private limited company registered at 37 The Side, Newcastle Upon Tyne NE1 3JE. This 4 months-old company, incorporated on 2020-05-19 is run by 2 directors and 1 secretary.
Director John H., appointed on 19 May 2020. Director Stephen T., appointed on 19 May 2020.
As far as secretaries are concerned, we can name: Stephen T., appointed on 19 May 2020.
The company is classified as "development of building projects" (SIC code: 41100).

North Promenade Development Limited Address / Contact

Office Address 37 The Side
Town Newcastle Upon Tyne
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12611704
Date of Incorporation Tue, 19th May 2020
Industry Development of building projects
End of financial Year 31st May
Company age 4 months
Account next due date Sat, 19th Feb 2022 (515 days left)
Next confirmation statement due date Tue, 1st Jun 2021 (2021-06-01)

Company staff

John H.

Position: Director

Appointed: 19 May 2020

Stephen T.

Position: Director

Appointed: 19 May 2020

Stephen T.

Position: Secretary

Appointed: 19 May 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Stephen T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen T.

Notified on 19 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

John H.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 19th, May 2020
Free Download (33 pages)
Capital declared on Tue, 19th May 2020: 100.00 GBP

Company search