Newco 502 Limited

Dissolved 12 May 202606053258 Private limited company
Incorporated
15 January 2007
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Christian Leslie Henson
Paul Ross Thomson
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Last accounts
31 March 2023
Last conf. stmt
7 December 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2014
British
Born February 1972 (54)
Officer history (5 former)
23 February 2023
Resigned Henson, Christian Leslie as Director
15 January 2015
Resigned Henson, Joe as Secretary
15 January 2015
Resigned Henson, Joe as Director
17 February 2014
Appointed Thomson, Paul Ross as Director
15 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 January 2007
Appointed Henson, Joe as Secretary
15 January 2007
Appointed Henson, Joe as Director
15 January 2007
Appointed Henson, Christian Leslie as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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