Newfoundland Place Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewfoundland Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 147079203Show 1 ceased record
Vertus Ww Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · Ceased 2021-02-26
Source record 137814025People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpGen Ii Corporate Services (Jersey) LimitedCurrent secretary
Appointed 2025-01-24 · 1 yr
DV
Daniel Villarreal FloresCurrent director
Appointed 2025-01-24 · 1 yr · Real Estate Manager
Show 12 historical appointments
ZA
Zamzam Ibrahim H I Al-AssmakhResigned director
Resigned 2025-01-24 · 1 yr · Real Estate Manager
SM
Susan MorganResigned secretary
Resigned 2024-11-18
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
JT
Jeremy TurnerResigned secretary
Resigned 2021-12-06 · 3 yrs
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 3 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2019-09-26
RL
Russell LyonsResigned director
Resigned 2019-09-26 · 1 yr · Managing Director And Chief Financial Of
GI
George IacobescuResigned director
Resigned 2019-09-26 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active