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Home > England & Wales Companies > NEWPORT HOLDINGS LIMITED
Company Information for NEWPORT HOLDINGS LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 02852629 Private Limited Company
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Company Overview
About Newport Holdings Ltd
NEWPORT HOLDINGS LIMITED was founded on 1993-09-07 and has its registered office in London. The organisation's status is listed as "Active". Newport Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| NEWPORT HOLDINGS LIMITED | |
| Legal Registered Office | |
| QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Filing Information
| Company Number | 02852629 | |
|---|---|---|
| Company ID Number | 02852629 | |
| Date formed | 1993-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-07 23:55:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPORT HOLDINGS LIMITED
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Companies with same name NEWPORT HOLDINGS LIMITED
The following companies were found which have the same name as NEWPORT HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEWPORT HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2000-07-07 | |
 |
Newport Holdings, LLC | 1712 Pioneer Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-02-24 |
|
NEWPORT HOLDINGS L.P. | 2014 E MADISON #100 SEATTLE WA 98122 | Dissolved | Company formed on the 1994-05-31 |
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NEWPORT HOLDINGS LLC | 2973 HARBOR BLVD #723 COSTA MESA CA 92626 | ACTIVE | Company formed on the 2014-04-01 |
|
NEWPORT HOLDINGS, LLC | 25692 LA CIMA LAGUNA NIGUEL CA 92677 | CANCELED | Company formed on the 2001-01-12 |
|
Newport Holdings LLC | 16825 HEATHER KNOLLS PL HAMILTON VA 20158 | Active | Company formed on the 2010-04-20 |
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NEWPORT HOLDINGS LLC | 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 | Active | Company formed on the 1999-11-19 |
|
NEWPORT HOLDINGS, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-04-06 |
|
NEWPORT HOLDINGS, INC. | 1629 DIA DEL SOL LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2005-01-07 |
|
NEWPORT HOLDINGS, LLC | 7005 VIA VELLA LUNA AVENUE LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 2008-11-03 |
|
NEWPORT HOLDINGS LLC | 1349 GALLERIA DRIVE STE 200 HENDERSON NV 89014 | Active | Company formed on the 2012-09-21 |
 |
NEWPORT HOLDINGS PTY LTD | Active | Company formed on the 1987-02-12 | |
| NEWPORT HOLDINGS 888 LLC | 759 28 TH ST ORLANDO FL 32805 | Active | Company formed on the 2016-01-28 | |
| NEWPORT HOLDINGS CORPORATION | 201 E. PINE STREET, SUITE 425 ORLANDO FL 32801 | Inactive | Company formed on the 1996-07-29 | |
| NEWPORT HOLDINGS LLC | 7900 NW 155TH STREET MIAMI LAKES FL 33016 | Inactive | Company formed on the 2004-10-04 | |
 |
NEWPORT HOLDINGS LTD | British Columbia | Dissolved | |
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NEWPORT HOLDINGS, INC. | 1004 MOBILE ST DALLAS TX 75208 | Active | Company formed on the 1997-09-19 |
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NEWPORT HOLDINGS INC | Delaware | Unknown | |
|
NEWPORT HOLDINGS GROUP LLC | Delaware | Unknown | |
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NEWPORT HOLDINGS INTERNATIONAL CORPORATION | Delaware | Unknown |
Company Officers of NEWPORT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
HOWARD ALAN PEARLMAN |
||
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALAN PEARLMAN |
||
HOWARD ALAN PEARLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK COLVIN |
Company Secretary | ||
PATRICK COLVIN |
Director | ||
ROBERT WILLIAM CARLTON PORTER |
Director | ||
NICOLA JANE CRICKMORE |
Company Secretary | ||
NICOLA JANE CRICKMORE |
Director | ||
ERIC JOHN SPENCER GADSDEN |
Director | ||
GARY THOMAS LEVER |
Director | ||
STUART ANDREW KING |
Company Secretary | ||
STEPHEN CHARLES DUNCAN SINCLAIR SINCLAIR |
Director | ||
PETER HARRY LEWIN |
Director | ||
NELSON CHI-FAI CHAN |
Director | ||
ANTHONY KAI CHIU CHENG |
Director | ||
JOSEPH CLEMENT DWEK |
Director | ||
PETER HARRY LEWIN |
Company Secretary | ||
DAVID ARTHUR PECK |
Company Secretary | ||
ANDREW JAMES BAKER |
Director | ||
LILENE DOROTHEA TROTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMAT HOUSE PROPERTIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| UPPER STREET ISLINGTON ONE | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MIDDLEBERRY | Company Secretary | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| PAISLEY SECURITIES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| BLUE LANTERN LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| WITTON PROPERTIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| NEWPORT (BRYNMAWR) LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| AVALEEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| STAPLEBROOK INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| DISCFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| NEWPORT (LEEWAY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-09-16 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Company Secretary | 2004-09-06 | CURRENT | 1983-04-07 | Active | |
| MERITAB LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| VENDART LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-04-28 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| DYERS BUILDINGS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| TELLERBELL LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| AIS (2000) LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| SLONESTAR LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| FORMCROWN LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| WILMILL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| MEWSPARK PROPERTIES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| TALEEN LIMITED | Director | 2018-06-28 | CURRENT | 1961-10-04 | Active | |
| GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-03-23 | CURRENT | 1965-04-28 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| KMGC LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-08 | Active | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| VERUSIL CO LIMITED | Director | 2015-10-01 | CURRENT | 1964-06-09 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | Director | 2007-10-15 | CURRENT | 2007-01-26 | Active | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-21 | Active | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-30 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| PAISLEY SECURITIES LIMITED | Director | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| VENDART LIMITED | Director | 2005-07-14 | CURRENT | 1997-04-28 | Active | |
| BLENHILL PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| PONDSET LIMITED | Director | 2003-10-30 | CURRENT | 2000-02-04 | Dissolved 2015-06-09 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| WELDONBROOK LIMITED | Director | 2003-10-23 | CURRENT | 1998-05-12 | Active | |
| CALMBERRY LIMITED | Director | 2003-10-23 | CURRENT | 1979-05-29 | Active | |
| TOTSBRIDGE LIMITED | Director | 2003-09-30 | CURRENT | 1996-10-15 | Active | |
| SILVERMINT PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 1966-03-23 | Dissolved | |
| STONEHAVEN LIMITED | Director | 2003-08-27 | CURRENT | 2003-01-17 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2000-07-20 | CURRENT | 1983-04-07 | Active | |
| FORMCROWN LIMITED | Director | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
| P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| HAILSTAR LTD | Director | 1999-11-01 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
| LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
| GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
| MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
| BLUE LANTERN LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
| FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
| ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
| FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
| PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
| MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
| WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
| WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
| PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
| HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
| JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
| CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
| FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
| PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off | |
| NEWPORT (OBAN) LIMITED | Director | 2017-08-08 | CURRENT | 2001-11-29 | Active | |
| FURNHILL LIMITED | Director | 2017-08-08 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| DEMIFIX LIMITED | Director | 2017-08-08 | CURRENT | 1988-04-21 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-06-29 | Active | |
| BLUE LANTERN LIMITED | Director | 2017-08-08 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-18 | Active | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-21 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2017-08-08 | CURRENT | 2015-12-07 | Active | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2016-07-01 | Active | |
| WING PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2017-08-08 | CURRENT | 1996-10-15 | Active | |
| SHARDELL LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-16 | Active | |
| WICKHAM INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| SHANPARK LIMITED | Director | 2017-08-08 | CURRENT | 2000-06-02 | Active | |
| STERLING ALLIANCE LTD | Director | 2017-08-08 | CURRENT | 2001-04-05 | Active | |
| STONEHAVEN LIMITED | Director | 2017-08-08 | CURRENT | 2003-01-17 | Active | |
| PAISLEY SECURITIES LIMITED | Director | 2017-08-08 | CURRENT | 2004-08-26 | Active | |
| THROGMORTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MAIDEN LANE ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-27 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1993-03-09 | Active | |
| MARCHBORDER LIMITED | Director | 2017-08-08 | CURRENT | 1986-02-24 | Active | |
| BARKWEST LIMITED | Director | 2017-08-08 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-11-21 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-29 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| NEWPORT (JERSEY) LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| MINTGLADE LIMITED | Director | 2017-08-08 | CURRENT | 2003-07-16 | Active | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| STRUCTADENE LIMITED | Director | 2017-08-08 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2017-08-08 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-08-08 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2017-08-08 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2017-08-08 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2017-08-08 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2017-08-08 | CURRENT | 1984-09-17 | Active | |
| CHERIFERN LIMITED | Director | 2017-08-08 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| TARGETVIEW LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| VENDART LIMITED | Director | 2017-08-08 | CURRENT | 1997-04-28 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1997-10-24 | Active | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2017-08-08 | CURRENT | 1999-01-05 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| HESKLAND LIMITED | Director | 2017-08-08 | CURRENT | 2000-02-25 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2004-09-28 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| ZEFIRAN LIMITED | Director | 2017-04-25 | CURRENT | 2000-07-11 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2015-10-30 | CURRENT | 1983-04-07 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| ARENAWAY PROPERTIES LTD | Director | 2003-10-14 | CURRENT | 1999-03-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF MINTGLADE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Structadene Limited as a person with significant control on 2024-03-20 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Alan Pearlman on 2022-07-18 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 5339603 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 5339603 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 5339603 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:121 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:120 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:119 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:118 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:117 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:116 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:115 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:114 | |
| MG06 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:113 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290125 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290124 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290121 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290119 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290114 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290123 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290120 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290118 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290115 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290117 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290116 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290113 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028526290130 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028526290131 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290122 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290129 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290127 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290128 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028526290126 | |
| AP03 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 24 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 14 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 13 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 11 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 18 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028526290112 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028526290111 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 14 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 5339603 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 5339603 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 07/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 07/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | |
| AR01 | 07/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLVIN / 06/09/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/09/04; BULK LIST AVAILABLE SEPARATELY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to NEWPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWPORT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 129 |
|---|---|
| Mortgages/Charges outstanding | 92 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 37 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDER | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY LENDERS | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND ANY LENDER | |
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21ST NOVEMBER 1996 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS ASDEFINED FROM TIME TO TIME) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRSTION IN SCOTLAND ON 6/11/96 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHERS (AS DEFINED) | |
| ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND OTHERS | |
| ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND OTHERS | |
| DEED OF LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LTD | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF FURTHER CHARGE AND LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF RECTIFICATION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF RECTIFICATION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF RECTIFICATION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF RECTIFICATION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE AND MORTGAGE | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE AND CROSS-CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE AND CROSS CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE AND MORTGAGE | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | PART of the property or undertaking no longer forms part of charge | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of NEWPORT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWPORT HOLDINGS LIMITED
Income
Government Income
Government spend with NEWPORT HOLDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Insurance of Premises |
| Adur Worthing Council | |
|
Grants,Refunds,etc |
| Leeds City Council | |
|
Other Costs |
| Leeds City Council | |
|
OTHER COSTS |
| Adur Worthing Council | |
|
Grants,Refunds,etc |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEWPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEWPORT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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