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 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
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 |
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 |