Newquay Property Limited (reg no 12158834) is a private limited company created on 2019-08-15 originating in England. This firm is located at Global House, Castle Street, Carlisle CA3 8SY. Newquay Property Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Newquay Property Limited
Number 12158834
Date of Incorporation: 15th August 2019
End of financial year: 28 February
Address: Global House, Castle Street, Carlisle, CA3 8SY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned company, we can name: John J. (appointed on 19 May 2021), Stephen S. (appointment date: 05 September 2019). 1 secretary is present: June C. (appointed on 05 September 2019). The Companies House indexes 3 persons of significant control, namely: Banbury Street Five Limited can be found at Fleet Place, Farringdon, EC4M 7WS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Equorium Property Company Limited can be found at Castle Street, CA3 8SY Carlisle. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Global Mutual Properties Limited can be found at 43-45 Dorset Street, W1U 7NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banbury Street Five Limited
19 November 2021
Address 1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 13730532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equorium Property Company Limited
5 September 2019 - 19 November 2021
Address Global House Castle Street, Carlisle, CA3 8SY, United Kingdom
Legal authority Scots Law
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Global Mutual Properties Limited
15 August 2019 - 5 September 2019
Address 3rd Floor 43-45 Dorset Street, London, W1U 7NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 06732638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 27th, November 2023 | accounts
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