SEMPERIAN NEWCASTLE ESTATES LIMITED
Non-Trading
General Information
NAME
SEMPERIAN NEWCASTLE ESTATES LIMITED
COMPANY NUMBER
05848482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2006
(18 years and 6 months old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2007
28/01/2009
TRILLIUM NEWCASTLE ESTATES LIMITED
View all previous names
LONDON
EC2V 7BX
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP NEWCO 2 LIMITED | Non-Trading | View Report |
| SEMPERIAN NEWCASTLE ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN NEWCASTLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN NEWCASTLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN NEWCASTLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 16/06/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
16/06/2006 - Present (18 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 3 Past: 118 |
View Report |
|
16/06/2006 - 03/09/2009 (3 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320818) has left the board |
| 16/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 16/11/2017 | Alan Edward Birch (909070033) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 19/09/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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