Introduction
Watch Company
N
NEWFOUNDLAND PLACE LIMITED
NEWFOUNDLAND PLACE LIMITED is an active company incorporated on 26 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWFOUNDLAND PLACE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12229350
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
VERTUS NEWFOUNDLAND PLACE LIMITED
From: 3 October 2019To: 18 February 2025
VERTUS NFL RENTCO LIMITED
From: 26 September 2019To: 3 October 2019
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
One Canada Square Canary Wharf London E14 5AB United Kingdom
From: 26 September 2019To: 29 January 2025
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St Helier
Corporate secretary
Appointed 24 Jan 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
The Esplanade, St Helier
Corporate secretary
24 Jan 2025
Active
AL-ASSMAKH, Zamzam Ibrahim H I
ActiveSackville Street, LondonW1S 3DG
Born April 1995
Director
Appointed 24 Jan 2025
AL-ASSMAKH, Zamzam Ibrahim H I
Sackville Street, LondonW1S 3DG
Born April 1995
Director
24 Jan 2025
Active
BERKLAYD, Theodor
ActiveSackville Street, LondonW1S 3DG
Born December 1986
Director
Appointed 24 Jan 2025
BERKLAYD, Theodor
Sackville Street, LondonW1S 3DG
Born December 1986
Director
24 Jan 2025
Active
MELLER, Rose Belle Claire
ActiveSackville Street, LondonW1S 3DG
Born February 1978
Director
Appointed 24 Jan 2025
MELLER, Rose Belle Claire
Sackville Street, LondonW1S 3DG
Born February 1978
Director
24 Jan 2025
Active
VILLARREAL FLORES, Daniel
ActiveSackville Street, LondonW1S 3DG
Born April 1988
Director
Appointed 24 Jan 2025
VILLARREAL FLORES, Daniel
Sackville Street, LondonW1S 3DG
Born April 1988
Director
24 Jan 2025
Active
GARWOOD, John Raymond
ResignedCanary WharfE14 5AB
Secretary
Appointed 26 Sept 2019
Resigned 17 Jul 2020
GARWOOD, John Raymond
Canary WharfE14 5AB
Secretary
26 Sept 2019
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
Canary Wharf, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
MORGAN, Susan Diane
ResignedCanary WharfE14 5AB
Secretary
Appointed 18 Nov 2024
Resigned 24 Jan 2025
MORGAN, Susan Diane
Canary WharfE14 5AB
Secretary
18 Nov 2024
Resigned 24 Jan 2025
Resigned
TURNER, Jeremy Justin
ResignedCanary WharfE14 5AB
Secretary
Appointed 06 Dec 2021
Resigned 24 Jan 2025
TURNER, Jeremy Justin
Canary WharfE14 5AB
Secretary
06 Dec 2021
Resigned 24 Jan 2025
Resigned
ANDERSON II, A. Peter
ResignedCanary WharfE14 5AB
Born September 1953
Director
Appointed 26 Sept 2019
Resigned 31 Dec 2019
ANDERSON II, A. Peter
Canary WharfE14 5AB
Born September 1953
Director
26 Sept 2019
Resigned 31 Dec 2019
Resigned
BENHAM, Ian John
ResignedCanary WharfE14 5AB
Born December 1978
Director
Appointed 16 Jun 2023
Resigned 24 Jan 2025
BENHAM, Ian John
Canary WharfE14 5AB
Born December 1978
Director
16 Jun 2023
Resigned 24 Jan 2025
Resigned
DAFFERN, Andrew Stewart James
ResignedCanary Wharf, LondonE14 5AB
Born September 1966
Director
Appointed 06 May 2021
Resigned 08 Sept 2023
DAFFERN, Andrew Stewart James
Canary Wharf, LondonE14 5AB
Born September 1966
Director
06 May 2021
Resigned 08 Sept 2023
Resigned
IACOBESCU, George, Sir
ResignedCanary WharfE14 5AB
Born November 1945
Director
Appointed 26 Sept 2019
Resigned 01 Jul 2021
IACOBESCU, George, Sir
Canary WharfE14 5AB
Born November 1945
Director
26 Sept 2019
Resigned 01 Jul 2021
Resigned
KHAN, Shoaib Z
ResignedCanary WharfE14 5AB
Born September 1965
Director
Appointed 31 Dec 2019
Resigned 24 Jan 2025
KHAN, Shoaib Z
Canary WharfE14 5AB
Born September 1965
Director
31 Dec 2019
Resigned 24 Jan 2025
Resigned
KINGSTON, Katy Jo
ResignedCanary WharfE14 5AB
Born September 1975
Director
Appointed 06 May 2021
Resigned 24 Jan 2025
KINGSTON, Katy Jo
Canary WharfE14 5AB
Born September 1975
Director
06 May 2021
Resigned 24 Jan 2025
Resigned
LYONS, Russell James John
ResignedCanary Wharf, LondonE14 5AB
Born February 1961
Director
Appointed 26 Sept 2019
Resigned 21 May 2021
LYONS, Russell James John
Canary Wharf, LondonE14 5AB
Born February 1961
Director
26 Sept 2019
Resigned 21 May 2021
Resigned
WORTHINGTON, Rebecca Jane
ResignedCanary WharfE14 5AB
Born October 1971
Director
Appointed 06 May 2021
Resigned 24 Jan 2025
WORTHINGTON, Rebecca Jane
Canary WharfE14 5AB
Born October 1971
Director
06 May 2021
Resigned 24 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canary Wharf, LondonE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Newfoundland Propco Limited
Canary Wharf, LondonE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Canary WharfE14 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 26 Feb 2021
Vertus Ww Properties Limited
Canary WharfE14 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 26 Feb 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
18 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2025
29 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2019