Company information:
New Cross Concept Management Limited (No: 02367679)
Status: Active
Incorporated: 04-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: SHEARWATER CORPORATE DIRECTORS LIMITED ( From: Sep-2012 )
Current Director: GETHIN JAMES TAYLOR ( DOB: Nov-1964 From: Dec-2009 )
Current Secretary: CHANCERY SECRETARIES LIMITED ( From: Oct-2012 )
Resigned Director: WARREN LEE ASHWOOD ( From: Apr-1995 To: Aug-1996 )
Resigned Director: CHANCERY TRUST COMPANY LIMITED ( From: Oct-2007 To: Sep-2012 )
Resigned Director: ANTHONY BRUCE CRABTREE ( DOB: Sep-1943 From: Jun-1993 To: Mar-2001 )
Resigned Director: PHILIP GUTKIN ( DOB: Feb-1939 From: Apr-1991 To: Feb-1993 )
Resigned Director: MALCOLM CHARLES RICHARDSON ( DOB: May-1964 From: Feb-2003 To: Aug-2007 )
Resigned Director: MONTAGUE JOHN BURGESS TAYLOR ( DOB: Jun-1939 From: Jun-1993 To: Apr-1995 )
Resigned Director: BRIAN JAMES VESEY ( From: Mar-2001 To: Feb-2003 )
Resigned Secretary: BUSHEY SECRETARIES AND REGISTRARS LIMITED ( From: Sep-1999 To: Jun-2003 )
Resigned Secretary: ANNETTE DIANE CLEMENTS ( From: Apr-1991 To: Jun-1993 )
Resigned Secretary: ANTHONY BRUCE CRABTREE ( DOB: Sep-1943 From: Jun-1993 To: Sep-1998 )
Resigned Secretary: HEATH SECRETARIES AND REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1999 )
Resigned Secretary: GETHIN JAMES TAYLOR ( From: Dec-2009 To: Oct-2012 )
Resigned Secretary: THORNTON SPRINGER INTERNATIONAL LIMITED ( From: Jun-2003 To: Dec-2009 )
Persons of Significant Control:
Gethin James Taylor, 17 Keeill Pharick Park, Glen Vine, Isle Of Man, IM4 4EW, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)