Menna Overview
Here’s a quick overview of NEWINGTON BUTTS DEVELOPMENTS LIMITED 👀 — a London based business that started in 2012.
NEWINGTON BUTTS DEVELOPMENTS LIMITED
- Company statusactive
- Company No08240609
- Age13 years 9 months Incorporated 4 October 2012
- Officers4
Address
71 Moscow Road, London, W2 4XW, United Kingdom
NEWINGTON BUTTS DEVELOPMENTS LIMITED is an active company incorporated on 4 October 2012 and based in London, United Kingdom. The company was registered 14 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 03 Nov 2021 | |
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Sept 2025 |
| HILL, Belinda Rose | director | Jun 1989 | 29 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 24 Oct 2022 | |
| Realstar European Capital Harmony (Gp) Llp | 15 Nov 2020 | |
| Mr Ryan David Prince | Jan 1977 | 06 Apr 2016 |
| Mr Jonas Jacob Prince | Apr 1949 | 06 Apr 2016 |
| Realstar Capital Llp | 06 Apr 2016 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard, VAUGHAN, David Keith are mutual persons.
GROVER, David Richard, VAUGHAN, David Keith are mutual persons.
GROVER, David Richard, VAUGHAN, David Keith are mutual persons.
GROVER, David Richard, VAUGHAN, David Keith are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard, PYCROFT, Stephen Gerard are mutual persons.
GROVER, David Richard are mutual persons.
GROVER, David Richard are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
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KWAN, Jay Junway are mutual persons.
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KWAN, Jay Junway are mutual persons.
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GROVER, David Richard are mutual persons.
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REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
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Here’s a quick overview of NEWINGTON BUTTS DEVELOPMENTS LIMITED 👀 — a London based business that started in 2012.