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Jméno	NEW Place Associates Limited
Adresa	181 Queen Victoria Street London EC4V 4EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. únor 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26. únor 2024
Company Register Address	1 Kings Avenue Harrow N21 3NA
Company No.	11674622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lewis, Peter James Status: Active Notified: 13/02/2023 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Fish, Benjamin Thomas Status: Ceased Notified: 13/11/2018 Ceased: 13/02/2023 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Garner, Joseph Peter Status: Ceased Notified: 13/11/2018 Ceased: 13/02/2023 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fish, Benjamin Thomas Harrow, England Status: Active Notified: 13/11/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Peter James Winchmore Hill, London Status: Active Notified: 25/09/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Sturgeon, Jon Brooke Winchmore Hill, London Status: Active Notified: 25/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garner, Joseph Peter Harrow, England Status: Ceased Notified: 13/11/2018 Ceased: 10/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 36 Fairdene Road Limited Status: Active Notified: 21/01/2021 Companies House Number: 13148633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 8 Coulsdon Road Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938903 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB 86 Bradmore WAY Limited Status: Active Notified: 07/10/2020 Companies House Number: 12935860 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Church Road Kenley Limited Status: Active Notified: 16/12/2020 Companies House Number: 13085036 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Coulsdon Road LTD Status: Active Notified: 24/04/2020 Companies House Number: 12530560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fairdene Road Limited Status: Active Notified: 03/06/2019 Companies House Number: 12027610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macar Developments (32WR) LTD Status: Active Notified: 18/12/2019 Companies House Number: 12369779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Greenford Road Sutton Limited Status: Ceased Notified: 03/05/2021 Ceased: 14/05/2021 Companies House Number: 13372459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NP ADD (Grove) Limited Status: Ceased Notified: 03/06/2020 Ceased: 07/09/2022 Companies House Number: 12642126 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Studio NEW Place Limited Status: Ceased Notified: 24/12/2021 Ceased: 10/02/2023 Companies House Number: 13817813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

NEW Place Associates Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)