NEWHAVEN MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
NEWHAVEN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03701990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2015
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
27/01/1999
18/02/1999
SECONDCASTLE LIMITED
LONDON
NW1 5DX
100 Marylebone Road
London
NW1 5DX
NW1 5DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Board Member David Ivor Young-Of-Graffham (907926174) Appointed |
| 19/08/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWHAVEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHAVEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAVEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Director: 10/02/1999 - 31/08/2001 (2 years and 6 months) Secretary: 10/02/1999 - 31/08/2001 (2 years and 6 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
10/02/1999 - 31/08/2001 (2 years and 6 months) Born in Nov 1941 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Board Member David Ivor Young-Of-Graffham (907926174) Appointed |
| 19/08/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 20/02/2014 | Guy Robert Beacroft (901719789) has left the board |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
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