Newcore Strategic Situations Gp Limited

Company Name	Newcore Strategic Situations Gp Limited
Company Status	Active - Proposal to Strike off
Company Number	09691637
Category	Private Limited Company
Incorporation Date	17 July 2015(8 years, 9 months ago)
Previous Name	NCM Strategic Situations Gp 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 Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Director Name	Mr Neil Sarkhel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Director Name	Mr Harry James Savory
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Secretary Name	Newcore Capital Management Llp (Corporation)
Status	Current
Appointed	17 July 2015(same day as company formation)
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr Christopher James Stewart St George Vane-Tempest
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Arthur Jervoise Trafford Scott
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

Director Name	Mr Tristan Phillip Laurence Rodgers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Location

Registered Address	First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

19 October 2020	Appointment of Mr Neil Sarkhel as a director on 10 October 2020 (2 pages)
19 October 2020	Appointment of Harry James Savory as a director on 10 October 2020 (2 pages)
16 October 2020	Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page)
3 August 2020	Full accounts made up to 31 March 2020 (36 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Christopher Layton Blackham as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 30 June 2020 (1 page)
2 September 2019	Full accounts made up to 31 March 2019 (35 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
25 October 2018	Appointment of Mr Tristan Phillip Laurence Rodgers as a director on 22 October 2018 (2 pages)
4 September 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 January 2017	Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015 (2 pages)
27 January 2017	Appointment of Mr Christopher Layton Blackham as a director on 24 September 2015 (2 pages)
27 January 2017	Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015 (2 pages)
27 January 2017	Appointment of Mr Arthur Jervoise Trafford Scott as a director on 24 September 2015 (2 pages)
12 January 2017	Full accounts made up to 31 March 2016 (28 pages)
12 January 2017	Full accounts made up to 31 March 2016 (28 pages)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 June 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
21 June 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (3 pages)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 July 2015	Company name changed ncm strategic situations gp LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
23 July 2015	Company name changed ncm strategic situations gp LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Newcore Strategic Situations Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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