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Company Information for

NEW CO (BEITH STREET) LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
10072906
Private Limited Company
Active

Company Overview

About New Co (beith Street) Ltd
NEW CO (BEITH STREET) LIMITED was founded on 2016-03-18 and has its registered office in London. The organisation's status is listed as "Active". New Co (beith Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEW CO (BEITH STREET) LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
 
Filing Information
Company Number 10072906
Company ID Number 10072906
Date formed 2016-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:53:57
Primary Source:Companies House
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Company Officers of NEW CO (BEITH STREET) LIMITED

Current Directors
Officer Role Date Appointed
GILES BESWICK
 Company Secretary 2016-03-18
GILES PETER BESWICK
 Director 2016-03-18
MARK CHRISTOPHER DAWSON
 Director 2016-03-18
MICHAEL KEITH SLATER
 Director 2016-03-18
MARK DAVID STOTT
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-06-30 CURRENT 2007-10-19 Active
GILES PETER BESWICK VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
GILES PETER BESWICK NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GILES PETER BESWICK STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
GILES PETER BESWICK FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GILES PETER BESWICK VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GILES PETER BESWICK ALDERLEY LAND OWNING COMPANY LIMITED Director 2015-06-15 CURRENT 2013-11-20 Active
GILES PETER BESWICK AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
GILES PETER BESWICK CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GILES PETER BESWICK FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
GILES PETER BESWICK CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GILES PETER BESWICK VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
GILES PETER BESWICK BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
GILES PETER BESWICK WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
GILES PETER BESWICK VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
GILES PETER BESWICK CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
GILES PETER BESWICK VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GILES PETER BESWICK SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
GILES PETER BESWICK SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
GILES PETER BESWICK VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
GILES PETER BESWICK VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
GILES PETER BESWICK CITY SUITES MANCHESTER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GILES PETER BESWICK VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
GILES PETER BESWICK STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
GILES PETER BESWICK VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GILES PETER BESWICK VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GILES PETER BESWICK VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT LTD Director 2013-08-22 CURRENT 2013-05-23 Active
GILES PETER BESWICK VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
GILES PETER BESWICK HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
GILES PETER BESWICK VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
GILES PETER BESWICK FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GILES PETER BESWICK CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
GILES PETER BESWICK TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-11-12 CURRENT 2012-06-28 Active
GILES PETER BESWICK VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
GILES PETER BESWICK VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
GILES PETER BESWICK CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK SELECT OWNERSHIP HORIZON SKY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
GILES PETER BESWICK TATTON TRUSTEES LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
GILES PETER BESWICK SELECT MONEY LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GILES PETER BESWICK HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active
GILES PETER BESWICK DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
GILES PETER BESWICK SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MARK CHRISTOPHER DAWSON CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARK CHRISTOPHER DAWSON ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK CHRISTOPHER DAWSON ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MARK CHRISTOPHER DAWSON YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARK CHRISTOPHER DAWSON FOUNTAINBRIDGE PROPCO LIMITED Director 2017-06-29 CURRENT 2014-12-18 Active
MARK CHRISTOPHER DAWSON SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK CHRISTOPHER DAWSON SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK CHRISTOPHER DAWSON VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2016-11-11 CURRENT 2015-08-24 Active
MARK CHRISTOPHER DAWSON VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON VITA YORK 1 LIMITED Director 2016-09-05 CURRENT 2014-05-14 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER OPCO LIMITED Director 2016-08-26 CURRENT 2013-03-12 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK CHRISTOPHER DAWSON TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MARK CHRISTOPHER DAWSON VITA NEWCASTLE 1 LIMITED Director 2016-07-19 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON PEBBLE MILL PROPCO LIMITED Director 2016-07-13 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK CHRISTOPHER DAWSON VITA STUDENT MANAGEMENT LTD Director 2016-05-25 CURRENT 2013-05-23 Active
MARK CHRISTOPHER DAWSON VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MARK CHRISTOPHER DAWSON PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CITY SUITES OPERATING COMPANY LIMITED Director 2016-03-09 CURRENT 2014-12-05 Active
MARK CHRISTOPHER DAWSON VITA LIVERPOOL 2 LIMITED Director 2016-03-09 CURRENT 2012-05-01 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK CHRISTOPHER DAWSON SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MARK CHRISTOPHER DAWSON VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK CHRISTOPHER DAWSON CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2015-08-12 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2015-08-12 CURRENT 2012-06-28 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON CITY SUITES MANCHESTER LIMITED Director 2015-02-16 CURRENT 2013-11-07 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LIMITED Director 2015-02-16 CURRENT 2004-03-12 Active
MARK CHRISTOPHER DAWSON NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE PROPCO LIMITED Director 2015-02-05 CURRENT 2013-09-30 Active
MARK CHRISTOPHER DAWSON CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY (GROUP) LIMITED Director 2015-01-29 CURRENT 2014-03-04 Active
MARK CHRISTOPHER DAWSON CITY SUITES LIMITED Director 2015-01-29 CURRENT 2014-06-02 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2014-03-25 Active
MARK CHRISTOPHER DAWSON VITA VENTURES LIMITED Director 2015-01-29 CURRENT 2012-10-12 Active
MARK CHRISTOPHER DAWSON VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK CHRISTOPHER DAWSON BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
MARK CHRISTOPHER DAWSON DARK 3D PETE LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-05-10
MARK CHRISTOPHER DAWSON DARK COMPUTER ENTERTAINMENT LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
MICHAEL KEITH SLATER AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER VITA LIVING MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (ELP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL ELP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL SLP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
MICHAEL KEITH SLATER VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER FIRST STREET MANCHESTER PROPCO LIMITED Director 2016-09-05 CURRENT 2015-10-13 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL KEITH SLATER TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MICHAEL KEITH SLATER VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MICHAEL KEITH SLATER BEITH STREET PROPCO LIMITED Director 2016-05-24 CURRENT 2013-11-05 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE PROPCO LIMITED Director 2016-05-24 CURRENT 2013-09-30 Active
MICHAEL KEITH SLATER VITA SATELLITE 1 LIMITED Director 2016-05-24 CURRENT 2015-12-16 Active
MICHAEL KEITH SLATER VITA VENTURES LIMITED Director 2016-05-24 CURRENT 2012-10-12 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL KEITH SLATER OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MICHAEL KEITH SLATER SELECT MONEY LIMITED Director 2014-12-19 CURRENT 2006-07-21 Active
MICHAEL KEITH SLATER SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK DAVID STOTT SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK DAVID STOTT VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK DAVID STOTT SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK DAVID STOTT VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK DAVID STOTT CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK DAVID STOTT CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK DAVID STOTT SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK DAVID STOTT VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK DAVID STOTT VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK DAVID STOTT VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK DAVID STOTT VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK DAVID STOTT AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK DAVID STOTT ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK DAVID STOTT CITY SUITES MANAGEMENT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MARK DAVID STOTT PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK DAVID STOTT AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK DAVID STOTT VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK DAVID STOTT SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK DAVID STOTT STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK DAVID STOTT NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK DAVID STOTT AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK DAVID STOTT VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK DAVID STOTT FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
MARK DAVID STOTT SELECT PROPERTY GROUP LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
MARK DAVID STOTT DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
MARK DAVID STOTT STOTT TRADING LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
MARK DAVID STOTT SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR BRIONY JAYNE REA
2024-04-11DIRECTOR APPOINTED MR THEUNIS JOHN BASSAGE
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN
2023-12-04DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2023-10-06APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-21Change of details for Vita Glasgow 1 Limited as a person with significant control on 2019-08-23
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07APPOINTMENT TERMINATED, DIRECTOR BRIONY REA
2023-08-07DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2023-07-26DIRECTOR APPOINTED MRS BRIONY REA
2023-07-26DIRECTOR APPOINTED MRS BRIONY JAYNE REA
2023-07-26APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-17DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-02AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100729060004
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100729060001
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100729060004
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100729060003
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100729060002
2016-06-24MEM/ARTSARTICLES OF ASSOCIATION
2016-06-24RES13Resolutions passed:
  • Other comp business 27/05/2016
  • ALTER ARTICLES
2016-06-24RES01ALTER ARTICLES 27/05/2016
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100729060001
2016-03-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW CO (BEITH STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW CO (BEITH STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NEW CO (BEITH STREET) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEW CO (BEITH STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CO (BEITH STREET) LIMITED
Trademarks
We have not found any records of NEW CO (BEITH STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CO (BEITH STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW CO (BEITH STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CO (BEITH STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CO (BEITH STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CO (BEITH STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG