NEWCO PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 04206241
Status: ACTIVE
Incorporated / age: 26 April 200125 years
Registered office: 82 St John Street, London, EC1M 4JN
Accounts due: 30 June 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:44 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
82 St John Street, London, EC1M 4JN
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jonathan Paul French ACTIVE	Secretary	31 Dec 2001				82, St John Street, London, EC1M 4JN, United Kingdom
SAULL, David Keith ACTIVE	Director	01 Jun 2001		United Kingdom	June 1959	82 St John St, London, EC1M 4JN, United Kingdom
SMITH, Jonathan Paul French ACTIVE	Director	31 Dec 2001		England	November 1959	82, St John Street, London, EC1M 4JN, United Kingdom
SAULL, Kim Elisa RESIGNED	Secretary	01 Jun 2001	31 Dec 2001			149 Monkhams Lane, Woodford Green, Essex, IG8 0NW
NOMINEE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	26 Apr 2001	26 Apr 2001			116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
NOMINEE COMPANY DIRECTORS LIMITED RESIGNED	Director	26 Apr 2001	26 Apr 2001			116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU

SMITH, Jonathan Paul French ACTIVE
Role: Secretary
Appointed on: 31 Dec 2001
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

SAULL, David Keith ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 82 St John St, London, EC1M 4JN, United Kingdom

SMITH, Jonathan Paul French ACTIVE
Role: Director
Appointed on: 31 Dec 2001
Country of Residence: England
Date of birth: November 1959
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

SAULL, Kim Elisa RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2001
Address: 149 Monkhams Lane, Woodford Green, Essex, IG8 0NW

NOMINEE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2001
Address: 116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU

NOMINEE COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2001
Address: 116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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