NEWCROWN VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

NEWCROWN VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCROWN VENTURES LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

NEWCROWN VENTURES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLUEBIRD LLC Corporate Director 2016-02-22 CURRENT
PREMIUM SECRETARIES LIMITED Corporate Secretary 2016-02-22 CURRENT
MR EUNAN EDWARD TIMMINS Dec 1974 Irish Director 2016-02-22 CURRENT
OAKLAND SECRETARIES LIMITED Corporate Secretary 2010-03-30 UNTIL 2016-02-22 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-02-11 UNTIL 2010-03-30 RESIGNED
MR RICHARD PETER HAZZARD May 1987 British Director 2014-05-12 UNTIL 2016-02-22 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 2010-03-30 UNTIL 2014-03-05 RESIGNED
MAPLERIVER LIMITED Corporate Director 2010-03-30 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Di Napoli 2020-08-12 9/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guido Di Napoli 2016-04-06 - 2020-08-12 6/1932 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
3D HD LIMITED BURY ST EDMUN Dissolved... DORMANT 99999 - Dormant Company
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3D EVENTS AND RETAIL LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 93199 - Other sports activities
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
3B3 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
3D FILM PRODUCTIONS LIMITED HARROW Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARMAN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PILON INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REEFEROSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REYNOLDS CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIDEWELL AUTOMOTIVE LTD WEMBLEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PRIVILEGE CREDIT HIRE LTD WEMBLEY Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
REDLABELOUTLET LIMITED WEMBLEY Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
POWER MANIA LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
SRV UK CONSULTANCY LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RAPID GRAB HIRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities