SEMPERIAN NEWCASTLE ESTATES LIMITED

  • Company statusactive
  • Company No05848482
  • Age19 years 1 month Incorporated 16 June 2006
  • Officers3

Address

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN NEWCASTLE ESTATES LIMITED is an active company incorporated on 16 June 2006 and based in London, United Kingdom. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 09 Jun 2025

Accounts With Accounts Type Dormant

10 Months Ago on 23 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 20 Jun 2024

Change Person Director Company With Change Date

1 Year Ago on 06 Sep 2023

Accounts With Accounts Type Dormant

1 Year Ago on 08 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2023

Appoint Person Director Company With Name Date

2 Years Ago on 13 Apr 2023

Termination Director Company With Name Termination Date

2 Years Ago on 13 Apr 2023

Accounts With Accounts Type Dormant

2 Years Ago on 22 Sep 2022

Confirmation Statement With No Updates

3 Years Ago on 20 Jun 2022

Accounts With Accounts Type Dormant

3 Years Ago on 21 Sep 2021

Confirmation Statement With No Updates

4 Years Ago on 18 Jun 2021

Accounts With Accounts Type Dormant

4 Years Ago on 12 Oct 2020

Confirmation Statement With No Updates

5 Years Ago on 18 Jun 2020

Accounts With Accounts Type Dormant

5 Years Ago on 19 Aug 2019

Confirmation Statement With Updates

6 Years Ago on 20 Jun 2019

Accounts With Accounts Type Dormant

6 Years Ago on 07 Sep 2018

Confirmation Statement With Updates

7 Years Ago on 20 Jun 2018

Change Person Director Company With Change Date

7 Years Ago on 05 Jun 2018

Change Person Director Company With Change Date

7 Years Ago on 26 Jan 2018

Termination Director Company With Name Termination Date

7 Years Ago on 14 Nov 2017

Appoint Person Director Company With Name Date

7 Years Ago on 14 Nov 2017

Termination Director Company With Name Termination Date

7 Years Ago on 14 Nov 2017

Appoint Person Director Company With Name Date

7 Years Ago on 14 Nov 2017

Accounts With Accounts Type Dormant

7 Years Ago on 15 Sep 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary 16 Jun 2006
BURLTON, Chrisdirector Sep 197331 Oct 2017
MCGEOWN, Stevendirector May 198531 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Semperian Ppp Newco 2 Limited 06 Apr 2016

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