Menna Overview
Here’s a quick overview of SEMPERIAN NEWCASTLE ESTATES LIMITED 👀 — a London based business that started in 2006.
SEMPERIAN NEWCASTLE ESTATES LIMITED
- Company statusactive
- Company No05848482
- Age20 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 20 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jun 2006 | |
| BURLTON, Chris | director | Sep 1973 | 31 Oct 2017 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Newco 2 Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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BURLTON, Chris are mutual persons.
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BURLTON, Chris are mutual persons.
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MCGEOWN, Steven are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SEMPERIAN NEWCASTLE ESTATES LIMITED 👀 — a London based business that started in 2006.