Menna Overview
Here’s a quick overview of NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED 👀 — a London, United Kingdom based business that started in 2001.
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
- Company statusactive
- Company No04244355
- Age25 years Incorporated 2 July 2001
- Officers3
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is an active company incorporated on 2 July 2001 and based in London, United Kingdom, United Kingdom. The company was registered 25 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| EWING, James | director | Jun 1970 | 24 Nov 2016 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Property Fund Limited | 06 Apr 2016 |
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Here’s a quick overview of NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED 👀 — a London, United Kingdom based business that started in 2001.