THAT NEW PLACE LTD
THAT NEW PLACE LTD is an active private limited company, incorporated on 3 February 2020. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 21 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. THAT NEW PLACE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12439612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 21/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2021 |
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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)
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
THAT NEW PLACE LTD
Directors
(The company's officers)
MR STUART MILLS JACKSON
(~63 year old British national)
36 COPELAND AVENUE, WELLESBOURNE, WARWICK, CV35 9LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MRS KATIE MAI VANESSA KEOGH-BYWATER
(~44 year old British national)
75 WILLOW DRIVE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MR MARK DECLAN KEOGH-BYWATER
(~42 year old British national)
75 WILLOW DRIVE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2020
MS KELLY ANNE SIMONE PARKER-JACKSON (B ENG HONS)
(~48 year old British national)
36 COPELAND AVENUE, WELLESBOURNE, WARWICK, CV35 9LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2020
Connections
(Shared officers)
PARKER-JACKSON LIMITED
- MS KELLY ANNE SIMONE PARKER-JACKSON (B ENG HONS)
- MS KATIE KEOGH-BYWATER
- MS KELLY ANNE SIMONE PARKER-JACKSON (B ENG HONS)
WELLESBOURNE SPORTS AND COMMUNITY CENTRE
- MR MARK DECLAN KEOGH-BYWATER
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)
THAT NEW PLACE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of THAT NEW PLACE LTD at local scale
Map of THAT NEW PLACE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)