Company information:
Newincco 1234 Limited (No: 08449606)
Address: 319 BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 18-Mar-2013
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-May-2022
Industry Class: 74990 - Non-trading company
Current Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 )
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Jul-2019 )
Current Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Jul-2019 )
Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Jul-2016 )
Current Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 )
Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 )
Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 )
Current Director: MABEL TAN ( DOB: Feb-1974 From: Jul-2019 )
Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 To: Jul-2019 )
Resigned Director: SHEIKH JASSIM HAMAD AL-THANI ( From: Jul-2016 To: Jul-2018 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: May-2015 To: Aug-2018 )
Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Jul-2016 To: Jul-2019 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Aug-2020 To: Aug-2021 )
Resigned Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 To: Jul-2019 )
Resigned Director: EMMA PARR ( DOB: Apr-1978 From: Jul-2021 To: Sep-2022 )
Resigned Director: STEPHEN JAMES PETTIT ( From: May-2015 To: Jul-2016 )
Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 To: Jul-2019 )
Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 To: Jul-2019 )
Resigned Director: MABEL TAN ( DOB: Feb-1974 From: Jul-2019 To: Jul-2019 )
Resigned Director: FABIEN LAURENT TOSCANO ( From: May-2015 To: Jul-2016 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Mar-2013 To: Mar-2018 )
Persons of Significant Control:
Get Living London Limited, 6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)