# London & Newcastle Capital Limited

## Details

- **Company number:** [05808612](https://find-and-update.company-information.service.gov.uk/company/05808612)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2006
- **Registered office:** C/O BTG BEGBIES TRAYNOR LEVEL 33, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices



## 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 2017 | £12,084,860 | £2,517,972 | - |




## Controls

- [Londonewcastle (Issuer) Limited](/company/11595028) (11595028)



## Directors' other companies

- [BARNETT, David Melvyn](/person/6659306) - director at [78wg Limited](/company/08099546)
- [BARNETT, David Melvyn](/person/6659306) - director at [Londonewcastle (Kilburn) Limited](/company/11206775)
- [BARNETT, David Melvyn](/person/6659306) - director at [Mileminster Limited](/company/05552353)
- [BARNETT, David Melvyn](/person/6659306) - llp-designated-member at [Londonewcastle (Qp2) LLP](/company/OC404282)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur Securities Limited](/company/05808635)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur (Wharf Road) Limited](/company/05678374)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur (Holdings) Limited](/company/03133817)
- [BARNETT, David Melvyn](/person/6659306) - director at [Redspur Group Limited](/company/06427314)
- [SONING, Robert Daniel](/person/6659310) - director at [Londonewcastle (Kilburn) Limited](/company/11206775)
- [SONING, Robert Daniel](/person/6659310) - director at [Redspur (Wharf Road) Limited](/company/05678374)



## Companies at the same address

- [Benchmark Demolition Ltd](/company/09024437) (09024437)
- [Chrome Residential Ltd](/company/08533026) (08533026)
- [Clear And Blue Go Ltd](/company/08763817) (08763817)
- [Dundas World Limited](/company/10689514) (10689514)
- [Farima Perry Events Ltd](/company/10170809) (10170809)
- [Goldenstone Development Limited](/company/09247307) (09247307)
- [Hardlyever Limited](/company/07002732) (07002732)
- [Home Sussex Limited](/company/08853090) (08853090)
- [Ihim Management Services Limited](/company/08334808) (08334808)
- [Indijew Limited](/company/06939760) (06939760)