OpenCompanies

Newminster Securities Limited

Company number
02044741
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1986
Nature of business
Development of building projects

Registered office

2nd Floor
168 Shoreditch High Street
London
E1 6RA

Control

NameNature of controlNotifiedCeased
Mr Lionel Harris Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 May 2023
Mrs Johanna Bertadina Hermens Significant Influence Or Control 9 May 2023 9 Dec 2025
Miriam Rachel Emily Cohen Significant Influence Or Control 9 May 2023
Aorangi Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £2,097 £294,774 1
31 Jan 2025 £16,262 £303,586 1
31 Jan 2024 £18,690 £299,083 1
31 Jan 2023 £30,363 £299,100 1
31 Jan 2022 £37,275 £297,634 1
31 Jan 2021 £42,968 £296,991 1
31 Jan 2020 £47,968 £295,838 1
31 Jan 2019 £52,089 £293,878 -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -

Connections

Owned by

Newminster Securities Limited → Aorangi Limited

Registered address

398 companies are registered at this address - likely a registration agent.

Data