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 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.
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 |