| Company Name | Newmark Holdings (Europe) Limited |
|---|---|
| Director | Ritchie Velazquez |
| Company Status | Active |
| Company Number | 09622849 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 10 months ago) |
| Previous Name | NGKF Global Corporate Services (Europe) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ritchie Velazquez |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 November 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 125 Park Avenue New York Ny 10017 |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 2021(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | Mr Steven Ray Fearnley |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place Canary Wharf London E14 5RD |
| Director Name | Mr Peter Michael Doran |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5RD |
| Secretary Name | Mr Robert Mark Snelling |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Churchill Place Canary Wharf London E14 5RD |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
|---|---|
| 2 December 2020 | Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2 December 2020 (1 page) |
| 2 December 2020 | Director's details changed for Mr Ritchie Velazquez on 2 December 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 7 April 2020 | Termination of appointment of Peter Michael Doran as a director on 1 November 2019 (1 page) |
| 6 January 2020 | Full accounts made up to 31 December 2018 (20 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2019 | Registered office address changed from 1 Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 27 December 2018 | Termination of appointment of Robert Mark Snelling as a secretary on 30 November 2018 (1 page) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 9 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 28 March 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 28 March 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 10 January 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 10 January 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 2 December 2016 | Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Steven Ray Fearnley as a director on 30 November 2016 (1 page) |
| 1 December 2016 | Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Ritchie Velazquez as a director on 30 November 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|