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- NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
Active - Accounts Filed
General Information
NAME
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
COMPANY NUMBER
04718227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/04/2003
(21 years and 7 months old)
WEBSITE
laingorourke.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2008
10/03/2009
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
View all previous names
Previous Names
18/01/2008 10/03/2009 GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
17/10/2007 18/01/2008 MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
22/06/2006 17/10/2007 LAING O'ROURKE ENERGY MANAGEMENT LIMITED
19/06/2003 22/06/2006 LAING ENERGY MANAGEMENT LIMITED
01/04/2003 19/06/2003 SHELFCO (NO. 2837) LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
---|---|---|
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Active - Accounts Filed | View Report |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Giles Andrew Clarke (930420811) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWHAM LEARNING PARTNERSHIP (HOLD CO) 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 NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 20/05/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 109 |
View Report |
25/01/2017 - Present (7 years and 10 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 9 |
View Report |
07/11/2019 - Present (5years) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 82 Past: 5 |
View Report |
14/05/2021 - Present (3 years and 6 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/09/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Giles Andrew Clarke (930420811) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member Benjamin John Evans (915027589) Appointed |
Date: 05/07/2023 | Event: Sally-Ann Brooks (919778041) has left the board |
Date: 05/07/2023 | Event: New Board Member Benjamin John Evans (931081876) Appointed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
Date: 04/10/2021 | Event: Daniel Colin Ward (918797491) has left the board |
Date: 18/05/2021 | Event: New Board Member Evans Ofoajoku (928322105) Appointed |
Date: 30/04/2021 | Event: New Board Member Daniel Colin Ward (918797491) Appointed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Board Member Sally-Ann Brooks (919778041) Appointed |
Date: 03/02/2021 | Event: New Board Member Daniel Colin Ward (918797491) Appointed |
Date: 22/01/2021 | Event: New Board Member Daniel Colin Ward (927877369) Appointed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Daniel Colin Ward (918797491) has left the board |
Date: 20/11/2019 | Event: Kalpesh Savjani (926420892) has left the board |
Date: 20/11/2019 | Event: New Board Member Kalpesh Savjani (926363736) Appointed |
Date: 12/11/2019 | Event: New Board Member Kalpesh Savjani (926420892) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: John Whittington (908376913) has left the board |
Date: 13/02/2019 | Event: New Board Member Hannah Holman (925482589) Appointed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Board Member John Whittington (908376913) Appointed |
Date: 10/03/2017 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 10/03/2017 | Event: New Board Member David Wyn Davies (916567388) Appointed |
Date: 10/03/2017 | Event: Ross William Driver (918481077) has left the board |
Date: 17/02/2017 | Event: Nicholas James MacKee (922427800) has left the board |
Date: 17/02/2017 | Event: New Board Member Nicholas James MacKee (921285234) Appointed |
Date: 10/02/2017 | Event: New Board Member Nicholas James MacKee (922427800) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 03/11/2015 | Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
Date: 03/11/2015 | Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (920189200) has left the board |
Date: 20/10/2015 | Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (920189200) Appointed |
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