Company NameNewincco 1244 Limited
Company StatusActive
Company Number08551865
CategoryPrivate Limited Company
Incorporation Date31 May 2013 (6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJohn Alexander Heller
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(3 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(3 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Jonathan Mintz
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(5 years, 8 months after company formation)
Appointment Duration1 year
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameMr Jonathan Mintz
StatusCurrent
Appointed11 February 2019(5 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Christopher Alan Mackie
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameMr Robert John Corry
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameHeather Curtis
NationalityBritish
StatusResigned
Appointed13 September 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 2014)
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameAnil Kumar Thapar
StatusResigned
Appointed22 December 2014(1 year, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleCompany Director
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr Anil Kumar Thapar
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed01 January 2015(1 year, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed31 May 2013(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed31 May 2013(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed31 May 2013(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX

Location

Registered Address24 Bruton Place
London
W1J 6NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2019 (9 months ago)
Next Return Due14 June 2020 (3 months, 2 weeks from now)

Charges

12 July 2019Delivered on: 17 July 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All that leasehold property known as 58 fargate sheffield as is more particularly described in a lease made 12 july 2019 between metro bank PLC (1) and the company (2).
Outstanding
1 July 2014Delivered on: 3 July 2014
Persons entitled: Abbey National Treasury Services PLC

Classification: A registered charge
Particulars: The freehold property known as shopping parade 218-244 bawtry road, wickersley, rotherham registered with title number SYK313027.. The freehold property known as orchard square shopping centre, sheffield, comprised the following registered titles:. (A) SYK221266, being 3 exchange gateway, fargate, sheffield;. (B) SYK420544, being the stonehouse hotel, 19 church street, sheffield;. (C) SYK464285 being orchard square shopping centre, sheffield; and. (D) SYK483474 being 58 – 64 (even) fargate, sheffield.
Outstanding
2 May 2014Delivered on: 9 May 2014
Satisfied on: 4 September 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Freehold land known as orchard square shopping centre, orchard square, sheffield registered with title number SYK464285.. Freehold land known as 3 exchange gateway, fargate, sheffield registered with title number SYK221266.. Freehold land known as 58-64 (even) fargate, sheffield S1 2HE registered with title number SYK483474.. Freehold land known as stonehouse hotel, 19 church street, sheffield S1 2GJ registered with title number SYK420544.. Freehold land known as 218 to 244 (even) bawtry road, wickersley, rotherham registered with title number SYK313027.
Fully Satisfied

Filing History

19 July 2017Full accounts made up to 31 December 2016 (14 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
30 August 2016Full accounts made up to 31 December 2015 (15 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,000,000
(4 pages)
10 August 2015Full accounts made up to 31 December 2014 (12 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 15,000,000
(4 pages)
9 January 2015Termination of appointment of Heather Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
24 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014Satisfaction of charge 085518650001 in full (4 pages)
3 July 2014Registration of charge 085518650002 (51 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 15,000,000
(7 pages)
13 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 15,000,000
(4 pages)
13 May 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 15,000,000
(4 pages)
9 May 2014Registration of charge 085518650001 (49 pages)
19 September 2013Appointment of Heather Curtis as a secretary (3 pages)
19 September 2013Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
19 September 2013Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
19 September 2013Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
19 September 2013Termination of appointment of Christopher Mackie as a director (2 pages)
19 September 2013Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 19 September 2013 (2 pages)
19 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
19 September 2013Appointment of Mr Robert John Corry as a director (3 pages)
19 September 2013Appointment of John Alexander Heller as a director (3 pages)
19 September 2013Appointment of Sir Michael Aron Heller as a director (3 pages)
31 May 2013Incorporation (45 pages)