THE NEW 102 LIMITED
03062393 · Active · Ltd · 31 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE NEW 102 LIMITED
03062393Active· Ltd· England Wales· 1995-05-30Incorporated 1995-05-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, John· DirectorResigned 2025-05-01
- MESSER, Olivia· DirectorAppointed 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
MESSER, Olivia
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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AUBREY FLETCHER, Henry Egerton, Sir
Secretary
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- British
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ORCHARD, Stephen
Secretary
- Appointed
- 2020-10-19
- Resigned
- 2021-07-30
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PALLOT, Wendy Monica
Secretary
- Appointed
- 2009-06-17
- Resigned
- 2020-10-19
- Nationality
- British
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SWANSTON, Andrew John
Secretary
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
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COLE AND COLE (NOMINEES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-05-30
- Resigned
- 1996-03-18
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AUBREY FLETCHER, Henry Egerton, Sir
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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BIRD, Anthony Patrick Michael
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 12/1935
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BOND, Marc Daniel
Director
- Appointed
- 2001-10-24
- Resigned
- 2003-04-06
- Nationality
- British
- Born
- 03/1962
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BOTTING, Elizabeth Louise
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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BURGESS, Robert Lawie Frederick
Director
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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FLANAGAN, Mark Simon
Director
- Appointed
- 1996-03-18
- Resigned
- 1997-11-24
- Nationality
- British
- Born
- 07/1962
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HEWSON, Jonathan
Director
- Appointed
- 2004-01-26
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 02/1967
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JONES, Michael Adrian
Director
- Appointed
- 1999-11-29
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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MORRIS ADAMS, Richard Egerton
Director
- Appointed
- 1996-03-18
- Resigned
- 1997-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1936
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MORTON, John David
Director
- Appointed
- 2001-04-10
- Resigned
- 2002-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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MURFIN, John Edwin Julius
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- English
- Residence
- England
- Born
- 11/1941
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ORCHARD, Stephen
Director
- Appointed
- 2009-06-17
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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PALLOT, Wendy Monica
Director
- Appointed
- 2009-06-17
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PRICE, Roger John
Director
- Appointed
- 1996-05-24
- Resigned
- 2002-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SINGER, Darren David
Director
- Appointed
- 2021-07-30
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SWANSTON, Andrew John
Director
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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WARMAN, Robert Paul
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WATERHOUSE, Michael
Director
- Appointed
- 2001-04-10
- Resigned
- 2003-07-07
- Nationality
- British
- Born
- 06/1953
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WILLIAMS, John
Director
- Appointed
- 2021-07-30
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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COLE AND COLE LIMITED
Corporate Nominee Director
- Appointed
- 1995-05-30
- Resigned
- 1996-03-18
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