Newcastle Helix
Newcastle Upon Tyne
NE4 5BZ
Director Name | Mr Richard Mark Wright |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
Director Name | Mr Daniel Richard Smyth |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hay & Kilner The Lumen, St. James' Boulevard Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5BZ |
Director Name | Mr Mauro Andrea Biagioni |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
Director Name | Mr Mark Henry McArdle |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
Registered Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
19 October 2022 | Delivered on: 21 October 2022 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: All that freehold land and property known as gosforth shopping centre, high street, gosforth, NE3 1JZ. And registered at hm land registry under (title number TY36118. For further details of properties charged please refer to the deed. Outstanding |
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19 October 2022 | Delivered on: 20 October 2022 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding |
19 October 2022 | Delivered on: 20 October 2022 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: All that freehold land and property known as gosforth shopping centre, high street, gosforth, NE3 1JZ. And registered at hm land registry under (title number TY36118. For further details of properties charged please refer to the deed. Outstanding |