OpenCompanies

Newquest Developments Limited

Company number
03368127
Status
Active
Type
Private Limited Company
Incorporated
9 May 1997
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

Previous names

  • Silver Two Limited (until 12 Jun 1997)

Officers

NameRoleAppointedResigned
GERSHON, Monty Braham Director 2 Jun 1997
VALIK, Alexandre Director 2 Jun 1997
SLUPEK, Emily Rosanna Secretary 12 Nov 2013 23 Mar 2016
GERSHON, Monty Braham Secretary 2 Jun 1997 12 Nov 2013
TOMS, Roger Director 9 May 1997 2 Jun 1997
MARKS, Judy Secretary 9 May 1997 2 Jun 1997

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 £1,043,938 £21,082 2
30 Sep 2024 £2,134,561 £98,691 2
30 Sep 2023 £3,301,070 £82,210 2
30 Sep 2022 £3,911,598 £76,008 2
30 Sep 2021 £3,860,718 £126,533 2
30 Sep 2020 £3,598,632 £79,718 2
30 Sep 2019 £3,688,840 £3,077,027 -
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 - - -

Connections

Owned by

Newquest Developments Limited → Span Group Limited → Span Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data