NEWPERTIES LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
N

NEWPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 5 Feb 2004 Dissolved London, England website.com
Other letting and operating of own or leased real estate

Previous Company Names

KEYPLANE LIMITED 5 Feb 2004 — 9 Mar 2004
Accounts
Confirmation Submitted 27 Sept 2023 Next due 7 Oct 2024 19 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

25 Bury Street London SW1Y 6AL England

Full company profile for NEWPERTIES LIMITED (05035343), a dissolved company based in London, England. Incorporated 5 Feb 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
New Quadrant Trust Corporation LimitedCorporate-secretaryUnited KingdomUnknown22 Mar 2021Active

Shareholders

Shareholders (3)

New Quadrant Trust Corporation Ltd
100.0%
50,000
J H Riley C J Thomson
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ma Brown Accumulation & Maintenance Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
Notified 23 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NEWPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
17 Jan 2024Persons With Significant ControlChange to New Quadrant Trust Corporation Limited as a person with significant control on 17 Jan 2024
17 Jan 2024OfficersChange Corporate Director Company With Change Date
17 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Jan 2024Persons With Significant ControlChange to Ma Brown Accumulation & Maintenance Trust as a person with significant control on 17 Jan 2024
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

17 Jan 2024 Persons With Significant Control

Change to New Quadrant Trust Corporation Limited as a person with significant control on 17 Jan 2024

17 Jan 2024 Officers

Change Corporate Director Company With Change Date

17 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2024 Persons With Significant Control

Change to Ma Brown Accumulation & Maintenance Trust as a person with significant control on 17 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Change to New Quadrant Trust Corporation Limited as a person with significant control on 17 Jan 2024

2 years ago on 17 Jan 2024

Change Corporate Director Company With Change Date

2 years ago on 17 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 17 Jan 2024

Change to Ma Brown Accumulation & Maintenance Trust as a person with significant control on 17 Jan 2024

2 years ago on 17 Jan 2024