NEW VILLAGE GREEN LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2018

Confirmation Statement Submitted 27 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Credit Report

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Mutual Companies

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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

5 active

Show resigned officers

						Status
Daniel Charles Goldberg	Secretary	Unknown	Unknown	—	10 Mar 2016	Active
Daniel Charles Goldberg	Director	British	England	53	10 Jun 2015	Active
Jason Mark Harris	Director	British	United Kingdom	57	10 Jun 2015	Active
Jonathan Edward Burgwin	Director	British	United Kingdom	61	10 Jun 2015	Active
Roger Lal	Director	British	United Kingdom	60	10 Jun 2015	Active

Shareholders

Shareholders (2)


Forshaw Investments (coventry) Limited	50.0%	100	B Ordinary Shares	8 Jul 2016
First Urban (coventry) Limited	50.0%	100	A Ordinary Shares	8 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

First Urban (coventry) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Forshaw Investments (coventry) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FORSHAW INVESTMENTS (COVENTRY) LIMITED united kingdom

FIRST URBAN (COVENTRY) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FIRST URBAN DEVELOPMENTS LIMITED united kingdom

FIRST URBAN ESTATES LIMITED united kingdom

NEW VILLAGE GREEN LIMITED Current Company

NVG NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2024	Restoration	Bona Vacantia Company	View(1 page)
19 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Jun 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)