Cannock Newhall Assets (No 2) Limited
- Active
- Incorporated on 23 Jul 2020
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchster M25 9WS, England
Previous Names:
Darlington Assets (No 2) Limited - 26 Nov 2020
Darlington Assets (No 2) Limited - 23 Jul 2020
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Cannock Newhall Assets (No 2) Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchster M25 9WS. Cannock Newhall Assets (No 2) Limited is currently in active status and it was incorporated on 23 Jul 2020 (4 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cannock Newhall Assets (No 2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mia Esther Lev | Director | 25 Nov 2020 | British | Active |
2 | Daniel Lopian | Director | 25 Nov 2020 | - | Resigned 18 Dec 2020 |
3 | Andrew Spencer Berkeley | Director | 23 Jul 2020 | British | Active |
4 | Benjamin Lachs | Director | 23 Jul 2020 | - | Resigned 25 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Andrew Spencer Berkeley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 18 Dec 2020 | British | Active |
2 | Mr Daniel Lopian Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Nov 2020 | British | Ceased 18 Dec 2020 |
3 | Mr Andrew Spencer Berkeley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Jul 2020 | British | Ceased 25 Nov 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cannock Newhall Assets (No 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 1 Apr 2024 | Download PDF |
2 | Accounts - Micro Entity | 19 May 2023 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 28 Feb 2023 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 28 Feb 2023 | Download PDF |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Feb 2023 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Feb 2023 | Download PDF |
7 | Confirmation Statement - Updates | 8 Jun 2022 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 7 Jun 2021 | Download PDF |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Dec 2020 | Download PDF 2 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Dec 2020 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2020 | Download PDF 1 Pages |
12 | Resolution | 26 Nov 2020 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2020 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2020 | Download PDF 2 Pages |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Nov 2020 | Download PDF 2 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Nov 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2020 | Download PDF 2 Pages |
18 | Incorporation - Company | 23 Jul 2020 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.