STAINES NEWCO LIMITED

STAINES NEWCO LIMITED is an active private limited company, incorporated on 18 September 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Wall, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. STAINES NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15144313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date16/10/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
STAINES NEWCO LIMITED

Directors

(The company's officers)
MR MARK STUART ALLNUTT
(~53 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
MS ISABEL ROSE PEACOCK
(~38 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
MS ANGELA MARIE RUSSELL
(~41 year old American national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS
  • Current Secretary
Appointed on 18/09/2023

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) 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)

STAINES NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of STAINES NEWCO LIMITED at local scale
Map of STAINES NEWCO LIMITED at local scale
Map of STAINES NEWCO LIMITED at district scale
Map of STAINES NEWCO 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 EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)