Newable Management Services Limited
01681533
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 11/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
director · Since 24/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 31/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 47 other boards
Former
director · Resigned 10/09/1992
director · Resigned 29/09/1992
secretary · Resigned 01/04/2002
director · Resigned 31/07/2002
secretary · Resigned 05/09/2002
secretary · Resigned 27/03/2009
director · Resigned 31/08/2010
secretary · Resigned 31/03/2011
director · Resigned 30/11/2015
secretary · Resigned 31/05/2016
director · Resigned 26/03/2020
secretary · Resigned 31/03/2022
director · Resigned 15/02/2024
Persons with Significant Control
Newable Uk Holdings Limited
140, Aldersgate Street, London, EC1A 4HY
Reg: 5547054 · England And Wales Companies Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
HAMPSHIRE TRUST BANK PLC
CHARTERHOUSE BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER LONDON COUNCIL
GREATER & LONDON COUNCIL
GREATER LONODN COUNCIL
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON