NEWBURGH INVESTMENTS LIMITED

dissolved Company number 05758564

Private Limited by Shares · Incorporated on 28th Mar 2006 · Closed on 6th Mar 2013

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SIC code: 64999
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWBURGH INVESTMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bartlett	Secretary	30th Mar 2010	This company	Not recorded	View profile
Scott Merry	Director	15th Dec 2008		British	View profile

Other companies at this address

View all 627

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 627 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Mar 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

28th Mar 2006 Company incorporated
28th Mar 2006 NOMINEE DIRECTOR LTD appointed as Corporate nominee director
28th Mar 2006 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
18th May 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
18th May 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
18th May 2007 NOMINEE DIRECTOR LTD resigned as Corporate nominee director
18th May 2007 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
20th Jun 2007 Amarpal Takk appointed as Director
20th Jun 2007 Clifford Pattenden appointed as Director
20th Jun 2007 Christopher Fry appointed as Director
20th Jun 2007 Andrew Barnett appointed as Secretary
20th Jun 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jun 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
25th Jun 2007 Andrew Beverley appointed as Director
6th Sep 2007 Stephanie Cole appointed as Secretary
4th Sep 2008 Amarpal Takk resigned as Director
4th Sep 2008 Lorinda Long appointed as Director
20th Oct 2008 Andrew Beverley resigned as Director
20th Nov 2008 Penelope Falk appointed as Director
21st Nov 2008 Stephanie Cole resigned as Secretary
21st Nov 2008 Mark Jaffray appointed as Director
21st Nov 2008 Paul Bartlett appointed as Secretary
21st Nov 2008 Clifford Pattenden resigned as Director
21st Nov 2008 Christopher Fry resigned as Director
21st Nov 2008 Andrew Barnett resigned as Secretary
21st Nov 2008 Lorinda Long resigned as Director
24th Nov 2008 Ambra Gambini appointed as Director
15th Dec 2008 Scott Merry appointed as Director
19th Dec 2008 Mark Jaffray resigned as Director
8th Apr 2009 Paul Bartlett resigned as Secretary
8th Apr 2009 Sandra Walters appointed as Secretary
30th Mar 2010 Paul Bartlett appointed as Secretary
30th Mar 2010 Sandra Walters resigned as Secretary
17th Nov 2010 Ambra Gambini resigned as Director
14th Sep 2012 Penelope Falk resigned as Director

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