NEWHOST LIMITED

dissolved Company number 03467780

Private Limited by Shares · Incorporated on 18th Nov 1997 · Closed on 13th Sep 2022

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWHOST LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	13th Aug 2015		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 Peter Roscrow appointed as Director
18th Nov 1997 Timothy Jackson-Stops appointed as Director
18th Nov 1997 Hilary Newton appointed as Director
18th Nov 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
18th Nov 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
18th Nov 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
18th Nov 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
18th Nov 1997 William Davis appointed as Secretary
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Agnew appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
26th Aug 2008 Peter Hewitt appointed as Director
2nd Nov 2009 Peter Hewitt resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
16th Apr 2013 David Agnew resigned as Director
16th Apr 2013 Gordon Clements appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 Anthony Buckley appointed as Director
21st Nov 2014 Anthony Buckley resigned as Director
21st Nov 2014 Gordon Clements resigned as Director
21st Nov 2014 Roger Skeldon appointed as Director
13th Aug 2015 Roger Skeldon resigned as Director
13th Aug 2015 Edward Mole appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
30th Dec 2021 CTC DIRECTORSHIPS LTD resigned as Corporate director

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