OpenCompanies

Newquest Properties Ltd

Company number
03249599
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Span Holdings Limited (15 companies)

Registered office

14th Floor 33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
VALIK, Alexandre Director 25 Sep 1996
GERSHON, Monty Braham Director 25 Sep 1996
SLUPEK, Emily Rosanna Secretary 12 Nov 2013 23 Mar 2016
GERSHON, Monty Braham Secretary 25 Sep 1996 12 Nov 2013
GERSHON, Alan Nathan Secretary 2 Sep 2005 12 Nov 2008
DAGGERS, Derrick Director 25 Sep 1996 16 Dec 1996
M & K NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Sep 1996 25 Sep 1996
M & K NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 13 Sep 1996 25 Sep 1996

Control

NameNature of controlNotifiedCeased
Span Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,274,300 £2,843 2
30 Sep 2024 £1,898,532 £9,066 2
30 Sep 2023 £2,440,500 £16,812 2
30 Sep 2022 £2,339,241 £15,680 2
30 Sep 2021 £2,354,523 £25,804 2
30 Sep 2020 £4,635,473 £63,134 2
30 Sep 2019 £5,986,565 £47,146 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
1 Oct 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Newquest Properties Ltd → Span Group Limited → Span Holdings Limited

Directors’ other companies

Companies at the same address

Data