OpenCompanies

Newable Trade (South East) Limited

Company number
06419868
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2007
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Newable UK Holdings Limited (65 companies)

Registered office

1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Previous names

  • South East Trade And Investment Limited (until 7 Oct 2016)
  • Newable International Trade (South East) Limited (until 7 Oct 2016)

Officers

NameRoleAppointedResigned
COHEN, Malcolm Geoffrey Director 16 May 2019
MANSON, Christopher John Director 11 Jan 2016
BAKER, Joanne Louise Director 15 Apr 2014
MOSESHVILI, Ketevan Director 1 Jul 2016 17 Dec 2025
WALSH, Michael Bernard Director 27 Jun 2011 15 Feb 2024
DACOMBE, Deborah Ann Director 1 Apr 2014 1 Jul 2022
HOFMAN, Michael Secretary 31 May 2016 31 Mar 2022
WALSH, Michael Bernard Secretary 31 Mar 2011 31 May 2016
THACKWRAY, Peter Director 6 Nov 2007 31 Mar 2016
LARGE, Martin Gerald Director 6 Nov 2007 30 Nov 2015
GERVASIO, James Ernest Peter Secretary 27 Mar 2009 31 Mar 2011
ADEY, Philip Jeremy Director 6 Nov 2007 31 Aug 2010
WOODALL, Michael David Secretary 6 Nov 2007 27 Mar 2009
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 6 Nov 2007 6 Nov 2007
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Nov 2007 6 Nov 2007

Control

NameNature of controlNotifiedCeased
Newable Contracts Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Newable Trade (South East) Limited → Newable Advice Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data