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NEWBRIAR COMPANY LIMITED

Company summary

Company number: 02591950
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: 34 Charlotte Street, London, W1T 2NH, England
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
34 Charlotte Street, London, W1T 2NH, England
Nature of business
Licenced restaurants

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, William David ACTIVE	Director			United Kingdom	August 1964	2 Grays Court, 51/53 Grays Inn Road, London, WC2X 9PP
WOODS, Valerie Ann, Dr ACTIVE	Director	01 Nov 2019		England	February 1969	34, Charlotte Street, London, W1T 2NH, England
WRIGHT, Nicholas John ACTIVE	Director			England	February 1943	34, Charlotte Street, London, W1T 2NH, England
BIGGS, Jo RESIGNED	Secretary	05 Feb 2010	13 Feb 2018			34, Charlotte Street, London, W1T 2NH, England
GARBETT, Roger RESIGNED	Secretary	10 Feb 2009	05 Feb 2010			40, Greenmeads, Mayford, Woking, GU22 9QL
MOORE, David William Edward RESIGNED	Secretary		10 Feb 2009			2 Grays Court, 51/53 Grays Inn Road, London, WC2X 9PP
AIKENS, Thomas Edward RESIGNED	Director	27 May 1997	15 Dec 1999		February 1970	Flat 1, 20 Hanson Street, London, W1P 7DB
BLANC, Raymond Rene Alfred RESIGNED	Director		03 Apr 1996	England	November 1949	5 Garford Road, Oxford, Oxfordshire, OX2 6UY
DAVIES, Graham RESIGNED	Director	12 Feb 2018	31 Mar 2023	United Kingdom	December 1985	Flat 3 Griffin Gate, 135 Lower Richmond Road, London, SW15 1EZ, England
EAVES, Marcus James RESIGNED	Director	14 Jan 2013	10 Jul 2015	England	August 1981	34, Charlotte Street, London, W1T 2NH, England
GERMOND, Mathieu Julien RESIGNED	Director	24 Jun 2008	09 Oct 2017	United Kingdom	April 1977	Flat 5 11, Langley Lane, London, SW8 1TJ
HAMILTON, Richard RESIGNED	Director	30 Jun 1993	13 Sep 2011	United Kingdom	February 1922	Northend Farm, Hewley On Thames, Oxfordshire, RG9 6LQ
HARRIS, Clifford RESIGNED	Director		20 Jul 2018	England	November 1931	45 Elsworthy Road, London, NW3 3BS
MCFADDEN, Andrew RESIGNED	Director	12 Jan 2017	09 Oct 2017	England	April 1985	1 Malcolm Drive, Surbiton, Surrey, KT6 6QS
NEAT, Richard David Charles RESIGNED	Director		23 May 1996		May 1966	21 Poppyhills Road, Camberley, Surrey, GU15 4ES
OSBORN, Shane RESIGNED	Director	11 Apr 2005	25 May 2011	United Kingdom	June 1970	109 Fifth Avenue, London, W10 4DR
OSBORN, Shane Edward RESIGNED	Director	01 Jul 2000	01 Jun 2003		June 1970	Flat 2, 132 Great Portland Street, London, W1N 5PH
POPAJ, Leonora RESIGNED	Director	13 Mar 2011	13 Apr 2017	United Kingdom	August 1968	34, Charlotte Street, London, W1T 2NH, United Kingdom

WRIGHT, Nicholas John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1943
Address: 34, Charlotte Street, London, W1T 2NH, England

BIGGS, Jo RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 13 Feb 2018
Address: 34, Charlotte Street, London, W1T 2NH, England

GARBETT, Roger RESIGNED
Role: Secretary
Appointed on: 10 Feb 2009
Resigned on: 05 Feb 2010
Address: 40, Greenmeads, Mayford, Woking, GU22 9QL

MOORE, David William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2009
Address: 2 Grays Court, 51/53 Grays Inn Road, London, WC2X 9PP

AIKENS, Thomas Edward RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 15 Dec 1999
Date of birth: February 1970
Address: Flat 1, 20 Hanson Street, London, W1P 7DB

BLANC, Raymond Rene Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Country of Residence: England
Date of birth: November 1949
Address: 5 Garford Road, Oxford, Oxfordshire, OX2 6UY

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Flat 3 Griffin Gate, 135 Lower Richmond Road, London, SW15 1EZ, England

EAVES, Marcus James RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1981
Address: 34, Charlotte Street, London, W1T 2NH, England

GERMOND, Mathieu Julien RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Flat 5 11, Langley Lane, London, SW8 1TJ

HARRIS, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: November 1931
Address: 45 Elsworthy Road, London, NW3 3BS

MCFADDEN, Andrew RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: April 1985
Address: 1 Malcolm Drive, Surbiton, Surrey, KT6 6QS

NEAT, Richard David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: May 1966
Address: 21 Poppyhills Road, Camberley, Surrey, GU15 4ES

OSBORN, Shane RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 109 Fifth Avenue, London, W10 4DR

OSBORN, Shane Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jun 2003
Date of birth: June 1970
Address: Flat 2, 132 Great Portland Street, London, W1N 5PH

POPAJ, Leonora RESIGNED
Role: Director
Appointed on: 13 Mar 2011
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 34, Charlotte Street, London, W1T 2NH, United Kingdom