NEWCASTLE INVESTORS FREEHOLD LTD
NEWCASTLE INVESTORS FREEHOLD LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 29 September 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWCASTLE INVESTORS FREEHOLD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12890889 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 29/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/12/2024 |
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| Last Made Up Date | 13/12/2023 |
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Return
| Next Due Date | 16/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NEWCASTLE INVESTORS FREEHOLD LTD
Directors
(The company's officers)
MS SHARANJIT KAUR DHINDSA
(~55 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2020
MS ANNA MARIKA DOEFF
(~48 year old Dutch national)
2-4 PACKHORSE ROAD, GERRRADS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2020
MR HARRY YUAN HUANG
(~59 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as ENERGY TRADING
- Usually resident in ENGLAND
Appointed on 24/03/2022
MR JANAK BHARAT VYAS
(~29 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 24/03/2022
Shareholders
(Persons of Significant Control)
Harry Yuan Huang
(~59 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2022
Mr Janak Bharat Vyas
(~29 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2022
Ms Sharanjit Kaur Dhindsa
(~55 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2022
Connections
(Shared officers)
EAST ROAD FREEHOLD LIMITED
PHOENIX COMMERCIAL PROPERTY DEVELOPMENT 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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
