Newincco 1338 Limited

Company Name	Newincco 1338 Limited
Company Status	Dissolved
Company Number	09359069
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(2 days after company formation)
Appointment Duration	7 years (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	David Edward Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 days after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Olswang Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 September 2015	Delivered on: 2 September 2015 Satisfied on: 16 February 2016 Persons entitled: National Westminster Bank PLC (Acting Through the Royal Bank of Scotland PLC) Classification: A registered charge Particulars: The leashold premises comprising part ground, first, second and third floors held under a lease dated 19 december 2014 and made between (1) dragon retail properties limited and (2) the chargor. Fully Satisfied

1 September 2015

Delivered on: 2 September 2015
Satisfied on: 16 February 2016
Persons entitled: National Westminster Bank PLC (Acting Through the Royal Bank of Scotland PLC)

Classification: A registered charge
Particulars: The leashold premises comprising part ground, first, second and third floors held under a lease dated 19 december 2014 and made between (1) dragon retail properties limited and (2) the chargor.
Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (10 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
21 August 2019	Full accounts made up to 31 December 2018 (10 pages)
3 June 2019	Termination of appointment of David Edward Brown as a director on 31 May 2019 (1 page)
4 March 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
3 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (10 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (10 pages)
30 August 2016	Full accounts made up to 31 December 2015 (10 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (17 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (17 pages)
16 February 2016	Satisfaction of charge 093590690001 in full (1 page)
16 February 2016	Satisfaction of charge 093590690001 in full (1 page)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
2 September 2015	Registration of charge 093590690001, created on 1 September 2015 (34 pages)
2 September 2015	Registration of charge 093590690001, created on 1 September 2015 (34 pages)
2 September 2015	Registration of charge 093590690001, created on 1 September 2015 (34 pages)
13 January 2015	Termination of appointment of Christopher Alan Mackie as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Anil Kumar Thapar as a secretary on 19 December 2014 (4 pages)
13 January 2015	Appointment of John Alexander Heller as a director on 19 December 2014 (3 pages)
13 January 2015	Appointment of John Alexander Heller as a director on 19 December 2014 (3 pages)
13 January 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 19 December 2014 (2 pages)
13 January 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 19 December 2014 (2 pages)
13 January 2015	Termination of appointment of Christopher Alan Mackie as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Anil Kumar Thapar as a secretary on 19 December 2014 (4 pages)
13 January 2015	Termination of appointment of Olswang Cosec Limited as a secretary on 19 December 2014 (2 pages)
13 January 2015	Termination of appointment of Olswang Cosec Limited as a secretary on 19 December 2014 (2 pages)
13 January 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 19 December 2014 (2 pages)
13 January 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of David Edward Brown as a director on 19 December 2014 (3 pages)
13 January 2015	Appointment of David Edward Brown as a director on 19 December 2014 (3 pages)
24 December 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 24 Bruton Place London W1J 6NE on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 24 Bruton Place London W1J 6NE on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 24 Bruton Place London W1J 6NE on 24 December 2014 (1 page)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 (45 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 (45 pages)