Menna Overview
Here’s a quick overview of NEWMINSTER SECURITIES LIMITED 👀 — a London based business that started in 1986.
NEWMINSTER SECURITIES LIMITED
- Company statusactive
- Company No02044741
- Age39 years 11 months Incorporated 8 August 1986
- Officers2
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
NEWMINSTER SECURITIES LIMITED is an active company incorporated on 8 August 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 12 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Gazette Filings Brought Up To Date
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| F W STEPHENS (SECRETARIAL) LIMITED | corporate secretary | 01 Jan 1970 | |
| COHEN, Miriam Rachel Emily | director | May 1983 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miriam Rachel Emily Cohen | May 1983 | 09 May 2023 |
| Mrs Johanna Bertadina Hermens | Dec 1937 | 09 May 2023 |
| Mr Lionel Harris Cohen | Nov 1932 | 06 Apr 2016 |
| Aorangi Limited | 06 Apr 2016 |
Related Companies
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F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
COHEN, Miriam Rachel Emily, COHEN, Lionel Harris are mutual persons.
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Menna Overview
Here’s a quick overview of NEWMINSTER SECURITIES LIMITED 👀 — a London based business that started in 1986.