Company NameNewrex Investments Limited
DirectorLuke Richard Mason
Company StatusActive
Company Number08044452
CategoryPrivate Limited Company
Incorporation Date25 April 2012(11 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Luke Richard Mason
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(5 months, 1 week after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bruton Street
Mayfair
London
W1J 6QE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address22 Bruton Street
Mayfair
London
W1J 6QE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£20,206
Cash£19,206
Current Liabilities£30

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

20 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
22 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
23 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
20 July 2021Confirmation statement made on 20 July 2021 with updates (4 pages)
22 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
17 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 17 November 2020 (2 pages)
22 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
29 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
6 June 2019Director's details changed for Mr Luke Richard Mason on 31 May 2015 (2 pages)
26 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
11 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
26 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
(4 pages)
5 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(4 pages)
8 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(4 pages)
6 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(4 pages)
6 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
(3 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
1 May 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
(3 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 October 2012Appointment of Mr Luke Richard Mason as a director (2 pages)
16 October 2012Appointment of Mr Luke Richard Mason as a director (2 pages)
16 October 2012Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
16 October 2012Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
8 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
8 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)