Introduction
Watch Company
N
NEWINCCO 1404 LIMITED
NEWINCCO 1404 LIMITED is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWINCCO 1404 LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10177604
LTD Company
Age
10 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (1 month ago)
Submitted on 30 May 2025 (1 year ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Previous Company Names
ARLINGTON PROPERTY PARTNERS LIMITED
From: 27 June 2016To: 20 July 2016
NEWINCCO 1404 LIMITED
From: 12 May 2016To: 27 June 2016
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 12 May 2016To: 26 June 2023
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOSWELL, Paul Jonathan
ActiveFitzroy Place, LondonW1T 3JJ
Born July 1964
Director
Appointed 19 Oct 2017
GOSWELL, Paul Jonathan
Fitzroy Place, LondonW1T 3JJ
Born July 1964
Director
19 Oct 2017
Active
RITBLAT, James William Jeremy
ActiveFitzroy Place, LondonW1T 3JJ
Born February 1967
Director
Appointed 12 May 2016
RITBLAT, James William Jeremy
Fitzroy Place, LondonW1T 3JJ
Born February 1967
Director
12 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Mortimer Street, LondonW1T 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2016
Delancey Real Estate Asset Management Limited
8 Mortimer Street, LondonW1T 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
12 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2016