Newhall 2016 Limited

05509064

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

QUANTUMA LLP, 37 FREDERICK PLACE, BN1 4EA

Incorporated 14/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Dominic Peter Stokes

director · Since 22/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Persons with Significant Control

Mr Dominic Peter Stokes

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA

Notified 06/04/2016

Mr Jonathan William Andrews

25–50% shares

25–50% votes

British · England · Age 62

Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA

Notified 06/04/2016

David Andrew Brown

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Quantuma Llp, 3rd Floor, 37 Frederick Place, BN1 4EA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2010Registered 18/08/2010Satisfied 14/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2007Registered 06/09/2007Satisfied 14/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2006Registered 04/10/2006Satisfied 30/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2006Registered 19/09/2006Satisfied 29/08/2007

charge

satisfied

M & F FINANCE (IRELAND) LIMITED

Created 31/03/2006Registered 13/04/2006Satisfied 30/03/2011