23 NEW KINGS ROAD LTD
23 NEW KINGS ROAD LTD is an active private limited company, incorporated on 13 September 2010. The nature of the business is Non-trading company. The company's registered office is on Middlefield Lane, Stourbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 23 NEW KINGS ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07374283 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/09/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 25 MIDDLEFIELD LANE |
---|
Address Line 2 | HAGLEY |
---|
Post Town | STOURBRIDGE |
---|
County | WEST MIDLANDS |
---|
Postcode | DY9 0PY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 06/08/2024 |
---|
Last Made Up Date | 23/07/2023 |
---|
Return
Next Due Date | 11/10/2016 |
---|
Last Made Up Date | 13/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
23 NEW KINGS ROAD LTD
Directors
(The company's officers)
DR ALPHONSE MARTIN STEPHEN DIAS
(~67 year old British national)
4 Y DDOL, BRONWYDD ROAD, CARMARTHEN, SA31 2AZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2010
MR ANDREW HALL
(~67 year old British national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/09/2010
MR NIKOLAOS TSEPETIS
(~53 year old Greek national)
23A NEW KINGS ROAD, LONDON, SW6 4SB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/09/2010
Shareholders
(Persons of Significant Control)
Mr Alphonse Dias
(~67 year old British national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Hall
(~67 year old British national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nikolaos Tsepetis
(~53 year old Greek national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PROJECT SINATRA TOPCO LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
23 NEW KINGS ROAD LTD: Maps
Maps show the location of the postcode of the registered office, DY9 0PY.
Map of 23 NEW KINGS ROAD LTD at local scale
Map of 23 NEW KINGS ROAD LTD at district scale
More Companies in DY9 0PY
Other companies with registered offices in DY9 0PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)