NEWFOUNDLAND PROPCO LIMITED
09463336 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Mar 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
NEWFOUNDLAND PROPCO LIMITED
09463336Active· Ltd· England Wales· 2015-02-27Incorporated 2015-02-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEN II CORPORATE SERVICES (JERSEY) LIMITED· Corporate SecretaryAppointed 2025-01-24
- AL-ASSMAKH, Zamzam Ibrahim H I· DirectorAppointed 2025-01-24
- BERKLAYD, Theodor· DirectorAppointed 2025-01-24
- MELLER, Rose Belle Claire· DirectorAppointed 2025-01-24
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2025-01-24
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AL-ASSMAKH, Zamzam Ibrahim H I
Director
- Appointed
- 2025-01-24
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 04/1995
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BERKLAYD, Theodor
Director
- Appointed
- 2025-01-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1986
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MELLER, Rose Belle Claire
Director
- Appointed
- 2025-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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VILLARREAL FLORES, Daniel
Director
- Appointed
- 2025-01-24
- Nationality
- Mexican,British
- Residence
- Qatar
- Born
- 04/1988
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GARWOOD, John Raymond
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2020-07-17
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-18
- Resigned
- 2025-01-24
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
- Resigned
- 2025-01-24
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ANDERSON II, A Peter
Director
- Appointed
- 2015-02-27
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1953
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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IACOBESCU, George, Sir
Director
- Appointed
- 2015-02-27
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Resigned
- 2025-01-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LYONS, Russell James John
Director
- Appointed
- 2015-02-27
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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