New South Quarter Limited, London
New South Quarter Limited is a private limited company. Situated at 73 Cornhill, London EC3V 3QQ, this 7 years old company was incorporated on 2016-06-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this business: Andrew C. (appointed on 08 November 2023), Peter B. (appointed on 21 June 2016).
| About | |
|---|---|
| Name: New South Quarter Limited | |
| Number: 10241748 | |
| Incorporation date: 2016-06-21 | |
| End of financial year: 30 June |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marlborough Limited
3 March 2017
| Address | Chancery House Second Floorr, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02654988 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bondfort Limited
1 July 2017
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2880625 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
19 July 2016 - 1 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 39,910 | 214,021 | 144,781 | 180,325 | 259,960 | 87,739 | 180,166 |
| Fixed Assets | 1,322,572 | 1,160,914 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 877,495 | 755,439 | 1,146,235 | 1,172,507 | 1,204,401 | 1,186,822 | 1,570,637 |
The date for New South Quarter Limited confirmation statement filing is 2024-01-27. The most current one was submitted on 2023-01-13. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Marlborough Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Second Floorr, St. Nicholas Way, SM1 1JB Sutton. Bondfort Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cornhill, EC3V 3QQ London. Peter B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 8th November 2023. filed on: 30th, November 2023 | officers |
Free Download
(2 pages)
|
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