Active
Company Information for NEW CO (BIRMINGHAM) 1 LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEW CO (BIRMINGHAM) 1 LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG | |
Company Number | 11323975 | |
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Company ID Number | 11323975 | |
Date formed | 2018-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/05/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:54:24 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PETER BESWICK |
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MARK CHRISTOPHER DAWSON |
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MICHAEL KEITH SLATER |
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MARK DAVID STOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
PROJECT CHAPEL STREET LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SWIFT NEWCO A2 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-22 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
EXCHANGE POINT HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ST. ALBANS PLACE OPCO LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
ALEW MANCHESTER 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SELECT RESTAURANT HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
VITA BRIGHTON 1 LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Dissolved 2018-04-24 | |
VITA SOUTHAMPTON HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-04-24 | |
VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
VITA STUDENT PORTSWOOD HOLDCO LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
ST. ALBANS PLACE PROPCO LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
CITY SUITES MANAGEMENT LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
PROJECT LAUNDRETTE LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
AFFINITY LIVING 2 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
AFFINITY LIVING TRINITY HOLDCO LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CIRCLE SQUARE 9 PROPCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SELECT PROPERTY GROUP LIMITED | Director | 2006-01-12 | CURRENT | 2004-03-12 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
EXCHANGE POINT HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ST. ALBANS PLACE OPCO LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
ALEW MANCHESTER 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
VITA LEEDS 1 DEVCO HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
BOX FOOTBALL ACADEMY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BOX FOOTBALL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THEUNIS JOHN BASSAGE | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12 | ||
DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | ||
DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
Change of details for Swift Propco Holdings Limited as a person with significant control on 2019-08-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | ||
DIRECTOR APPOINTED MRS BRIONY JAYNE REA | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ROTSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113239750001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 20427762 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2019-09-23 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 11/09/19 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 20280030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PETER BESWICK | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/19 FROM The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113239750002 | |
PSC02 | Notification of Swift Propco Holdings Limited as a person with significant control on 2019-07-09 | |
PSC07 | CESSATION OF VITA VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113239750001 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW CO (BIRMINGHAM) 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |