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Newable Management Services Limited

01681533

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY
Incorporated 25/11/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mrs Monica Bridget Whitefield

director · Since 17/01/2017

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Mashudul Karim

director · Since 24/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Robert Charles Thompson

director · Since 31/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newable Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 5547054 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/06/1996Registered 19/06/1996Satisfied 23/01/2004
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 09/09/1987Registered 16/09/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1985Registered 22/10/1985
charge
satisfied

GREATER LONDON COUNCIL

Created 13/03/1985Registered 13/03/1985
charge
satisfied

GREATER LONDON COUNCIL

Created 23/07/1984Registered 08/08/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 24/07/1984Registered 24/07/1984Satisfied 24/04/1989
charge
satisfied

GREATER LONDON COUNCIL

Created 23/05/1984Registered 25/05/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 03/04/1984Registered 03/04/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984Satisfied 24/04/1989
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984Satisfied 24/04/1989
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 03/04/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 31/03/1984Registered 31/03/1984
charge
satisfied

GREATER LONDON COUNCIL

Created 30/03/1984Registered 30/03/1984
charge
satisfied

GREATER & LONDON COUNCIL

Created 18/01/1984Registered 18/01/1984
charge
satisfied

GREATER LONODN COUNCIL

Created 11/01/1984Registered 11/01/1984