Newhall Nominees Limited

General information

Name:

Newhall Nominees Ltd

Office Address:

115 Colmore Row Birmingham B3 3AL

Number: 01658880

Incorporation date: 1982-08-17

Dissolution date: 2023-01-17

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01658880 fourty two years ago, Newhall Nominees Limited had been a private limited company until 2023-01-17 - the day it was dissolved. Its official mailing address was 115 Colmore Row, Birmingham Birmingham City Centre.

This firm was managed by a single managing director: Richard M. who was controlling it from 2018-04-26 to the date it was dissolved on 2023-01-17.

The companies with significant control over this firm were: Eversheds Sutherland (International) Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Wood Street, EC2V 7WS and was registered as a PSC under the reg no Oc304065.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 26 April 2018

Latest update: 6 December 2022

Role: Corporate Secretary

Appointed: 20 February 2004

Address: 70 Great Bridgewater Street, Manchester, M1 5ES

Latest update: 6 December 2022

People with significant control

Eversheds Sutherland (International) Llp
Address: One Wood Street, London, EC2V 7WS, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc304065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 10 October 2022
Confirmation statement last made up date 26 September 2021
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Fri, 30th Apr 2021 (AA)
filed on: 27th, January 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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