Newclair Investments Limited

General information

Name:

Newclair Investments Ltd

Office Address:

First Floor Winston House 349 Regents Park Road N3 1DH London

Number: 12965028

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 12965028. The company was established in the year 2020. The main office of the firm is situated at First Floor Winston House 349 Regents Park Road. The zip code for this address is N3 1DH. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Newclair Investments Ltd filed its account information for the period up to Monday 31st October 2022. The latest annual confirmation statement was submitted on Wednesday 8th February 2023.

As stated, this limited company was formed in October 2020 and has been supervised by four directors, and out this collection of individuals two (Malka S. and David L.) are still participating in the company's duties.

David S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Malka S.

Role: Director

Appointed: 14 March 2023

Latest update: 29 April 2024

David L.

Role: Director

Appointed: 02 February 2021

Latest update: 29 April 2024

People with significant control

David S.
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven S.
Notified on 21 October 2020
Ceased on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Batsheva S.
Notified on 21 October 2020
Ceased on 8 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 8th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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