NEW ENGLAND RETAIL PROPERTIES LIMITED
- Company statusactive
- Company No01447221
- Age45 years 10 months Incorporated 6 September 1979
- Officers3
Address
13 Woodstock Street, London, W1C 2AG, England
NEW ENGLAND RETAIL PROPERTIES LIMITED is an active company incorporated on 6 September 1979 and based in London, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Sep 2024
Legacy
10 Months Ago on 10 Sep 2024
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10 Months Ago on 10 Sep 2024
Legacy
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jul 2023
Legacy
2 Years Ago on 21 Jul 2023
Legacy
2 Years Ago on 21 Jul 2023
Legacy
2 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Dec 2022
Legacy
2 Years Ago on 12 Dec 2022
Legacy
2 Years Ago on 12 Dec 2022
Legacy
2 Years Ago on 12 Dec 2022
Legacy
2 Years Ago on 30 Nov 2022
Legacy
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | corporate secretary | 01 Jan 2022 | |
| ELLIOTT, Joanne Lesley | director | Feb 1962 | 01 Feb 2005 |
| PHAYRE-MUDGE, Marcus Andrew | director | Apr 1968 | 08 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New England Properties Limited | 06 Apr 2016 |
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