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Summary

Contact details

Officers47

Events4

Documents99

Additional data

Related companies7

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Last updated: Jun 01, 2024

NEWABLE RGF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 08 May 1986 (38 years ago)

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Summary

NameNEWABLE RGF LIMITED
Historical names
  • ONE LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02017864
Incorporation Date08 May 1986 (38 years ago) / 56 companies with the same date
Legal formPrivate company limited by guarantee without share capital

Contact details

Legal addressENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

Officers

corporate

IndividualUnited Kingdom

NEWABLE LENDING LIMITED

Person with significant control


Appointed on30 Nov 2017

individual

IndividualUnited Kingdom

Newable Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2017

individual

IndividualUnited Kingdom

Fraser, Clive Boyd

Director


Appointed on01 Aug 2001

Resigned on17 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Humphreys, Helen Susan

Director


Appointed on04 Sep 2002

Resigned on26 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chapman, Paul Stephen

Secretary


Resigned on28 Nov 2001

individual

IndividualUnited Kingdom

Gervasio, James Ernest Peter

Secretary


Appointed on27 Mar 2009

Resigned on31 Mar 2011

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Events

Old value

07 Oct 2016

Name changeONE LONDON LIMITED

08 Feb 2001

Name changeNEW LENTA LIMITED

21 Sep 2000

Name changeLONDON BUSINESS INCENTIVE SCHEME LIMITED

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Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with no updatesCS01View
21 Jun 2022Termination secretary company with name termination dateTM02View
03 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges17
  • Satisfied17

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Frequently asked questions

Where is NEWABLE RGF LIMITED's headquarters?

NEWABLE RGF LIMITED's headquarters is located at ENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

What is NEWABLE RGF LIMITED's industry?

NEWABLE RGF LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NEWABLE RGF LIMITED started?

NEWABLE RGF LIMITED was started in 1986

Sources: Companies House