NEW ENGLAND PROPERTIES LIMITED
Company number 00788895 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-01-22
- Registered office
- 13 Woodstock Street, London, England, W1C 2AG
- Postcode
- W1C 2AG
- Capital
- 5,021,645 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-08-24
- Next due by
- 2026-09-07
Nature of business (SIC)
- 41100 Development of building projects
- 70229 Management consultancy activities other than financial management
Officers 3 current · 20 resigned
BMO INVESTMENT BUSINESS LIMITED
Corporate Secretary
Joanne Lesley ELLIOTT
Director
Marcus Andrew PHAYRE-MUDGE
Director
Group structure
Controlled by TRUST UNION FINANCE (1991) PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NEW ENGLAND PROPERTIES PLC | 2002-08-15 |
| CHARLES BOOTH PUBLIC LIMITED COMPANY | 1983-09-26 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 51 BERKELEY SQUARE, LONDON, W1J 5BB | 2012-10-18 |
| 4 BROADGATE, LONDON, EC2M 2DA | 2007-04-11 |
| 3 FINSBURY AVENUE, LONDON, EC2M 2PA | 2000-11-08 |
| 7 BEACH ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 2QR | 1993-04-04 |
Among its peers
Among the oldest 25%
of 3,967 similar companies in W, trading since 1964