Newham Learning Partnership (hold Co) Limited

General information

Name:

Newham Learning Partnership (hold Co) Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04718227

Incorporation date: 2003-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newham Learning Partnership (hold Co) Limited with the registration number 04718227 has been a part of the business world for twenty one years. The Private Limited Company can be reached at Third Floor Broad Quay House, Prince Street, Bristol and company's zip code is BS1 4DJ. It has been already fifteen years that This company's registered name is Newham Learning Partnership (hold Co) Limited, but up till 2009 the name was Geolor Custodial Partnerships Belmarsh and before that, until 2008-01-18 the firm was known under the name Meridian Custodial Partnerships. This means it has used six different company names. This business's Standard Industrial Classification Code is 41201 and their NACE code stands for Construction of commercial buildings. 2022-03-31 is the last time account status updates were reported.

In order to be able to match the demands of its customers, the following limited company is constantly improved by a team of five directors who are, to mention just a few, Benjamin E., Jacobus D. and Evans O.. Their outstanding services have been of great use to the following limited company since June 2023. At least one secretary in this firm is a limited company: Imagile Secretariat Services Limited.

  • Previous company's names
  • Newham Learning Partnership (hold Co) Limited 2009-03-10
  • Geolor Custodial Partnerships Belmarsh Limited 2008-01-18
  • Meridian Custodial Partnerships Limited 2007-10-17
  • Laing O'rourke Energy Management Limited 2006-06-22
  • Laing Energy Management Limited 2003-06-19
  • Shelfco (no. 2837) Limited 2003-04-01

Company staff

Benjamin E.

Role: Director

Appointed: 30 June 2023

Latest update: 15 January 2024

Jacobus D.

Role: Director

Appointed: 30 September 2021

Latest update: 15 January 2024

Evans O.

Role: Director

Appointed: 14 May 2021

Latest update: 15 January 2024

Kalpesh S.

Role: Director

Appointed: 07 November 2019

Latest update: 15 January 2024

David D.

Role: Director

Appointed: 25 January 2017

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 20 May 2015

Address: Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom

Latest update: 15 January 2024

People with significant control

The companies with significant control over the firm include: Newham Learning Partnership (Psp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL, England and was registered as a PSC under the reg no 06773359. Newham Transformation Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the reg no 06771033.

Newham Learning Partnership (Psp) Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06773359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newham Transformation Partnership Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06771033
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
21
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