London & Newcastle Capital Limited
- Company number
- 05808612
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 May 2006
- Nature of business
- Development of building projects
Buying and selling of own real estate
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 May 2006 | 8 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 May 2006 | 8 May 2006 |
| MEGGESON, Julian David | Director | 19 Jun 2006 | 21 Sep 2006 |
| MCFADZEAN, Duncan Alistair Henry | Director | 21 Sep 2006 | 15 Jan 2008 |
| E L SERVICES LIMITED | Corporate-Secretary | 8 May 2006 | 29 Feb 2008 |
| HENRIKSEN, Troels Bugge | Director | 20 Jan 2007 | 24 Mar 2009 |
| BERG, Simon Mark | Director | 8 May 2006 | 8 May 2009 |
| HEPBURN, Alastair John Harley | Director | 15 Jan 2008 | 26 Mar 2010 |
| GATELEY, Donald Kenneth | Director | 19 Jun 2006 | 26 Mar 2010 |
| BARNETT, Timothy Edward | Secretary | 29 Mar 2010 | 31 Jan 2011 |
| BARNETT, Timothy Edward | Director | 29 Mar 2010 | 31 Jan 2011 |
| FRANKHAM, Vivienne | Director | 29 Mar 2010 | 30 Aug 2012 |
| WOLFRYD, Oliver | Director | 29 Mar 2010 | 31 Dec 2012 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 29 Feb 2008 | 30 Jan 2013 |
| ALLEN, Peter John | Director | 1 Jan 2014 | 24 Feb 2015 |
| BURROW, Robert Philip | Director | 4 Jun 2007 | 26 Oct 2015 |
| BOUSABA, Marie-Anne | Secretary | 17 Jan 2018 | 3 Sep 2019 |
| SCHUETT, Baerbel | Director | 29 Mar 2010 | 31 May 2020 |
| VIJAISHANKAR, Kandasamy | Director | 9 May 2015 | 25 Apr 2021 |
| SHINDLER, James Michael | Director | 29 Mar 2010 | 20 Mar 2023 |
| PHILLIPS, Christopher Robin Leslie | Director | 29 Mar 2010 | 24 Nov 2023 |
| SONING, Robert Daniel | Director | 20 Jan 2007 | |
| BARNETT, David Melvyn | Director | 8 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Newcastle 2010 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 |
|---|---|---|---|
| 31 Dec 2022 | -£3,612,443 | £4,842 | 23 |
| 31 Dec 2020 | £1,351,159 | £100 | 24 |
| 31 Dec 2019 | £5,360,469 | £0 | 28 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £12,084,860 | £2,517,972 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Controls
- Londonewcastle (Issuer) Limited (11595028)
Directors’ other companies
- BARNETT, David Melvyn - Director at 78wg Limited
- BARNETT, David Melvyn - Director at Londonewcastle (Kilburn) Limited
- BARNETT, David Melvyn - Director at Mileminster Limited
- BARNETT, David Melvyn - Llp-Designated-Member at Londonewcastle (Qp2) LLP
- BARNETT, David Melvyn - Director at Redspur Securities Limited
- BARNETT, David Melvyn - Director at Redspur (Wharf Road) Limited
- SONING, Robert Daniel - Director at Londonewcastle (Kilburn) Limited
- SONING, Robert Daniel - Director at Redspur (Wharf Road) Limited
- SONING, Robert Daniel - Director at Redspur Securities Limited
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