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New Court Developers Limited

09970853

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

18 PORTUGAL STREET, LONDON, WC2A 2AT
Incorporated 26/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Pranav Goel

director · Since 26/01/2016

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Gabriel Alexander Gausden York

director · Since 26/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Mr Abhishek Mangalprabhat Lodha

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Indian · India · Age 46

18 Portugal Street, London, WC2A 2AT

Notified 14/10/2021

Mrs Vinti Abhisheck Lodha

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Indian · India · Age 45

18 Portugal Street, London, WC2A 2AT

Notified 14/10/2021

Former PSCs

Mr Mangal Prabhat Lodha

Ceased 07/04/2016

New Court Holdings Limited

Ceased 28/08/2017

Lodha Developers Uk Limited

Ceased 14/10/2021

Charges1 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 13/12/2023Registered 13/12/2023
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 23/04/2018Registered 02/05/2018Satisfied 25/06/2020
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 14/02/2018Registered 21/02/2018Satisfied 25/06/2020
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 22/05/2017Registered 23/05/2017Satisfied 25/06/2020
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 26/09/2016Registered 28/09/2016Satisfied 23/05/2017