NEWCO (FIRST STREET) 2 LIMITED
| Status | ACTIVE |
| Company No. | 10304085 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2016 |
| Age | 7 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCO (FIRST STREET) 2 LIMITED is an active private limited company with number 10304085. It was incorporated 7 years, 10 months, 20 days ago, on 29 July 2016. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change person director company with change date
Date: 06 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James William Mcgowan
Change date: 2024-05-17
Documents
Termination director company with name termination date
Date: 23 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theunis John Bassage
Termination date: 2024-05-17
Documents
Change corporate secretary company with change date
Date: 19 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-12
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-10
Officer name: Mr Theunis John Bassage
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Briony Jayne Rea
Termination date: 2024-04-10
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr Bruno Chibuzo Obasi
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr James William Mcgowan
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Simon Derwood Auston Drewett
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-23
Psc name: Newco (First Street) Limited
Documents
Accounts with accounts type small
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: Carol Ann Rotsey
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Briony Jayne Rea
Appointment date: 2023-07-25
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-25
Officer name: Mr Neil David Townson
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mr Simon Derwood Auston Drewett
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Rotsey
Appointment date: 2022-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2022-02-25
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103040850001
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103040850002
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type small
Date: 17 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-04
Capital : 3,738,967 GBP
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Wendy Jane Patterson
Documents
Confirmation statement with updates
Date: 28 Jul 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Capital allotment shares
Date: 21 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Capital : 738,967 GBP
Date: 2019-10-04
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-23
Officer name: Crestbridge Uk Limited
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-14
Capital : 719,264 GBP
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Mr Paul Justin Windsor
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Dawson
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Stott
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Slater
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Jane Patterson
Appointment date: 2019-08-14
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Peter Beswick
Termination date: 2019-08-14
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Old address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom
New address: 8 Sackville Street London W1S 3DG
Change date: 2019-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2019
Action Date: 14 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103040850003
Charge creation date: 2019-08-14
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Resolution
Date: 19 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-30
Charge number: 103040850001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103040850002
Charge creation date: 2016-08-30
Documents
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