Newable Properties Limited
01793938
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 11/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
director · Since 16/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 47 other boards
Former
director · Resigned 29/09/1992
director · Resigned 31/03/1993
director · Resigned 09/03/1995
director · Resigned 13/11/1995
director · Resigned 27/05/1999
director · Resigned 03/06/1999
director · Resigned 04/06/1999
secretary · Resigned 04/02/2002
director · Resigned 31/07/2002
secretary · Resigned 05/09/2002
director · Resigned 22/08/2008
secretary · Resigned 27/03/2009
secretary · Resigned 31/03/2011
director · Resigned 30/11/2015
secretary · Resigned 31/05/2016
director · Resigned 08/11/2019
director · Resigned 30/11/2019
director · Resigned 11/12/2019
secretary · Resigned 31/03/2022
director · Resigned 16/02/2024
director · Resigned 16/02/2024
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
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON