Company information:
Mp Newlands Limited (No: 08756848)
Address: 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, ENGLAND
Status: Active
Incorporated: 31-Oct-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968 From: Jun-2017 )
Current Director: MATTHEW SCOTT LOUGHLIN ( DOB: Aug-1969 From: Jul-2022 )
Current Director: DUSHYANT SINGH SANGAR ( DOB: Jan-1982 From: Jul-2021 )
Current Director: DAVID SAMUEL TYMMS ( DOB: Apr-1963 From: Jun-2017 )
Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980 From: Feb-2023 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: May-2020 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-2019 )
Resigned Director: MARK RICHARD CAVELL ( DOB: Jul-1964 From: Oct-2013 To: Jun-2017 )
Resigned Director: MARK DANNY ELLIOTT ( DOB: Mar-1962 From: Oct-2013 To: Jun-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Oct-2013 To: Oct-2013 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: May-2020 To: Feb-2023 )
Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967 From: Jun-2017 To: Oct-2019 )
Resigned Director: MATTHEW GRAHAM MERRICK ( DOB: Feb-1978 From: Oct-2019 To: Jul-2021 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Feb-2021 To: Jul-2021 )
Resigned Director: DOMINIC JOHN ROWELL ( DOB: Aug-1972 From: Jul-2021 To: Jul-2022 )
Resigned Director: STEVEN SCOTT ( DOB: Apr-1965 From: Oct-2013 To: Jun-2017 )
Persons of Significant Control:
Iqsa Nottingham Holding Company Limited, 7th Floor, Cottons Centre Cottons Lane, London, SE1 2QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)