NEWHAVEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWHAVEN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWHAVEN INVESTMENTS LIMITED was incorporated 35 years ago on 26/09/1988 and has the registered number: 02299992. The accounts status is TOTAL EXEMPTION FULL.

NEWHAVEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERESFORD REGISTRARS LIMITED Corporate Secretary 2004-12-31 CURRENT
MR GRAHAM ALAN PEDDER SMITH Mar 1940 Liechtenstein Citizen Director 2003-10-01 CURRENT
MR PETER STRINGER WILSON Sep 1944 British Director RESIGNED
MR COLIN JOHN MCBAIN Apr 1947 British Director RESIGNED
JOHN ASHLEY TALBOT GUEST British Director RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1998-07-31 UNTIL 2003-10-01 RESIGNED
MR COLIN JOHN MCBAIN Apr 1947 British Secretary 1995-02-18 UNTIL 1995-12-12 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1995-12-12 UNTIL 1998-07-31 RESIGNED
JOHN ASHLEY TALBOT GUEST British Secretary RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1995-12-12 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Alan Pedder Smith 2016-12-01 3/1940 Ruggell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
NEWHAVEN_INVESTMENTS_LIMI - Accounts 2020-02-25 31-12-2019 £1,030 Cash £-642,145 equity
NEWHAVEN_INVESTMENTS_LIMI - Accounts 2019-07-09 31-12-2018 £21,039 Cash £-641,230 equity
NEWHAVEN_INVESTMENTS_LIMI - Accounts 2018-08-22 31-12-2017 £60,455 Cash £-639,228 equity

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