General information

Name:

Staines Newco Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 15144313

Incorporation date: 2023-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Staines Newco is a firm located at EC2Y 5AS London at 6th Floor. This enterprise was established in 2023 and is established under reg. no. 15144313. This enterprise has been operating on the British market for one year now and company official state is active. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate.

There's a number of three directors leading the following limited company now, including Mark A., Isabel P. and Angela R. who have been executing the directors duties for one year. At least one secretary in this firm is a limited company, specifically Sanne Group Secretaries (uk) Limited.

The companies with significant control over this firm include: Fizzy Development Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, EC2Y 5AS and was registered as a PSC under the reg no Oc448238.

Company staff

Role: Corporate Secretary

Appointed: 18 September 2023

Address: London Wall, London, EC2Y 5AS

Latest update: 14 April 2024

Mark A.

Role: Director

Appointed: 18 September 2023

Latest update: 14 April 2024

Isabel P.

Role: Director

Appointed: 18 September 2023

Latest update: 14 April 2024

Angela R.

Role: Director

Appointed: 18 September 2023

Latest update: 14 April 2024

People with significant control

Fizzy Development Llp
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc448238
Notified on 28 September 2023
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 18 June 2025
Confirmation statement next due date 01 October 2024

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Statement of Capital on 11th December 2023: 14852.00 GBP (SH01)
filed on: 8th, January 2024
capital
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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