NEWFOUND BAY LIMITED

Address:
2 King Edward Street, London, EC1A 1HQ

NEWFOUND BAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05370022. The registration start date is February 18, 2005. The current status is Active.

Company Overview

Company Number 05370022
Company Name NEWFOUND BAY LIMITED
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-02-18
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-18
Returns Last Update 2016-02-18
Confirmation Statement Due Date 2021-09-26
Confirmation Statement Last Update 2020-09-12
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
23 October 2017		 /
GOODSELL, Joanne Ruth Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ December 1969 /
23 October 2017		 British /
United Kingdom		 Company Executive
LEE, Jonathan Howard Redvers Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ January 1966 /
23 October 2017		 British /
United Kingdom		 Company Executive
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary (Resigned) 9 Cheapside, London, EC2V 6AD /
18 February 2005		 /
DAMASO, Christel Secretary (Resigned) 2 King Edward Street, London, EC1A 1HQ /
30 June 2008		 /
RITCHIE, Keith Archibald Secretary (Resigned) 5 Canada Square, London, E14 5AQ /
13 April 2005		 /
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
18 February 2005		 /
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
18 February 2005		 /
BLOKLAND, Raymond Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1962 /
1 June 2015		 Dutch /
Luxembourg		 Company Executive
BLOKLAND, Raymond Director (Resigned) 2 King Edward Street, London, England, EC1A 1HQ September 1962 /
1 September 2013		 Dutch /
Luxembourg		 None
DAMASO, Christel Director (Resigned) 2 King Edward Street, London, EC1A 1HQ July 1978 /
30 June 2008		 Italian /
Luxembourg		 Manager
DAVIES, Gareth John Director (Resigned) 5 Canada Square, London, E14 5AQ June 1966 /
13 April 2005		 British /
 Banker
DURUSU, Faruk Director (Resigned) 2 King Edward Street, London, United Kingdom, EC1A 1HQ June 1978 /
30 June 2008		 French /
Luxembourg		 Lawyer
FITCH, Matthew Scott Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1974 /
30 June 2008		 British /
Luxembourg		 Manager
GOODSELL, Joanne Ruth Director (Resigned) 2 King Edward Street, London, EC1A 1HQ December 1969 /
21 October 2014		 British /
United Kingdom		 Company Executive
GOODSELL, Joanne Ruth Director (Resigned) 2 King Edward Street, London, United Kingdom, EC1A 1HQ December 1969 /
19 June 2008		 British /
Netherlands		 Banker
KNEPPER, Guy Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1968 /
9 March 2015		 Luxembourgish /
Luxembourg		 Trader
MILLETT, Richard Director (Resigned) The Moat, Penshurst, Tonbridge, Kent, TN11 8DD July 1971 /
30 April 2007		 British /
England		 Bank Officer
NEWTON, Karel Lynn Director (Resigned) 2046 Applebrook Drive, Monroe, Nc 28110, Usa February 1960 /
13 April 2005		 Usa /
 Accountant
OKOBIA, Armstrong Ebelechukwu Director (Resigned) 2 King Edward Street, London, EC1A 1HQ October 1968 /
11 September 2008		 Dutch /
Netherlands		 Financial Services
PETRIE, Gregory Director (Resigned) 2 King Edward Street, London, England, EC1A 1HQ November 1969 /
2 September 2013		 British /
United Kingdom		 Bank Officer
RITCHIE, Keith Archibald Director (Resigned) 5 Canada Square, London, E14 5AQ August 1959 /
13 April 2005		 British /
United Kingdom		 Banker
SZYLAR, Christian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ July 1969 /
29 September 2017		 French /
France		 Company Executive

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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