NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED has four previous names, the most recent of which was GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04718227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 10/03/2009 onwards:
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
From 18/01/2008 to 10/03/2009:
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
From 17/10/2007 to 18/01/2008:
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
From 22/06/2006 to 17/10/2007:
LAING O'ROURKE ENERGY MANAGEMENT LIMITED
Prior to 22/06/2006:
LAING ENERGY MANAGEMENT LIMITED

Directors

(The company's officers)
MR GILES ANDREW CLARKE
(~56 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LOCAL GOVERNMENT OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2024
MR DAVID WYN DAVIES
(~55 year old British national)
VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in WALES
Appointed on 25/01/2017
MR JACOBUS GEYTENBEEK DU PLESSIS
(~46 year old British national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 30/09/2021
MR BENJAMIN JOHN EVANS
(~43 year old British national)
TRACK CONSULTING COLUMBUS HOUSE, UNIT 3B, TONGWYNLAIS, CARDIFF, CF15 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in WALES
Appointed on 30/06/2023
EVANS OFOAJOKU
(~60 year old British national)
NEWHAM DOCKSIDE 1000 DOCKSIDE ROAD, LONDON, E16 2QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR KALPESH SAVJANI
(~44 year old British national)
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/11/2019
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/05/2015

Connections

(Shared officers)
4 FUTURES LIMITED
  • MR KALPESH SAVJANI
4 FUTURES PHASE 1 HOLDINGS LIMITED
  • MR KALPESH SAVJANI
4 FUTURES PHASE 1 LIMITED
  • MR KALPESH SAVJANI
4 FUTURES PHASE 2 HOLDINGS LIMITED
  • MR KALPESH SAVJANI
4 FUTURES PHASE 2 LIMITED
  • MR KALPESH SAVJANI
AGGREGATOR VEHICLE PLC
  • MR KALPESH SAVJANI
AMBER LEP INVESTMENTS LIMITED
  • MR KALPESH SAVJANI
AMEY ROADS NI FINANCIAL PLC
  • IMAGILE SECRETARIAT SERVICES 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)

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED at local scale
Map of NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED at local scale
Map of NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED at district scale
Map of NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

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)