Newpeach Limited, London
Newpeach Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the aforementioned 2 years old business was incorporated on 2022-02-24 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (Standard Industrial Classification: 41201).2 directors can be found in the firm: Binyamin T. (appointed on 04 August 2022), Martin S. (appointed on 20 May 2022).
| About | |
|---|---|
| Name: Newpeach Limited | |
| Number: 13938234 | |
| Incorporation date: 2022-02-24 | |
| End of financial year: 07 April |
| Address: |
Hallswelle House 1 Hallswelle Road London NW11 0DH |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 41201 - Construction of commercial buildings 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Peach Investments Limited
19 April 2022
| Address | Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14052136 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Bowe Group Limited
19 April 2022 - 26 July 2022
| Address | 89 Bridge Lane, London, NW11 0EE, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13856431 |
| Nature of control: |
25-50% shares |
Shlomo B.
24 February 2022 - 20 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Nachum W.
24 February 2022 - 19 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-03-31 |
| Current Assets | 78,315 |
| Fixed Assets | 4,548,382 |
| Total Assets Less Current Liabilities | 2,466,377 |
The deadline for Newpeach Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was submitted on 2023-07-27. The deadline for a subsequent accounts filing is 24 November 2023.
4 persons of significant control are reported in the Companies House, namely: Peach Investments Limited has 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Hallswelle Road, NW11 0DH London. Bowe Group Limited has 1/2 or less of shares. The corporate PSC can be found at Bridge Lane, NW11 0EE London. Shlomo B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 139382340003, created on Fri, 1st Mar 2024 filed on: 14th, March 2024 | mortgage |
Free Download
(27 pages)
|