NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
is not in process of liquidation on May 10, 2026
Private limited company
United Kingdom • 02 Jul 2001 (25 years ago)
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Summary
Company number04244352
Status
- Active
Incorporation Date02 Jul 2001
JurisdictionUnited Kingdom
- Name
- NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
- LEI Code
- 213800JGJ88WL6SHDZ54
- Incorporation Date
- 02 Jul 2001 (25 years ago) / 320 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #8299 - Other business support service activities n.e.c.
Contact details
Legal address
UNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB
Officers
AEGON UK PROPERTY FUND LIMITEDPerson with significant control
Appointed on06 Apr 2016
NationalityBritish
OccupationDirector
Birth year1970
Appointed on09 Jan 2020
Country of residenceEngland
Black, Colin IanDirector
NationalityBritish
OccupationInvestment Actuary
Birth year1964
Appointed on17 Apr 2002
Country of residenceScotland
Mackenzie, JamesSecretary
NationalityBritish
OccupationProject Manager
Birth year1952
Appointed on31 Mar 2011
Elston, David AikenSecretary
NationalityBritish
OccupationSolicitor
Birth year1951
Appointed on01 Jul 2010
Resigned on24 Sep 2010
Financial reports
| Year | Total equity | Other |
|---|---|---|
| 2021 | 2 GBP (~$3) | View full report |
| 2020 | 2 GBP (~$3) | View full report |
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Additional data
- Accounts
- firstAccountsMadeUpTo31 Dec 2026
dueBy 30 Sep 2027 - lastAccountsMadeUpTo31 Dec 2025
- accountsCategoryDORMANT
- firstAccountsMadeUpTo31 Dec 2026
- confirmationStatement
- nextStatementDate01 Apr 2027
dueBy 15 Apr 2027 - lastStatementDated01 Apr 2026
- nextStatementDate01 Apr 2027
- returns
- nextReturnsMadeUpTodueBy 30 Jul 2016
- lastReturnsDated02 Jul 2015
- mortgages
- mortgagesCharges2
- mortgagesOutstanding2
Identification numbers
Data from the LEI register
LEI213800JGJ88WL6SHDZ54
Status
Issued
IssuedLegal nameNEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
Registration date25 Nov 2015
Last updated14 Nov 2023
Next renewal30 May 2024
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Related companies by address
UNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB
Related companies by officers
United KingdomMOMENTUM GROUP LIMITEDAEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.AEGON SIPP GUARANTEE NOMINEE LIMITEDNEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDAEGON INVESTMENTS LIMITEDAEGON UK INVESTMENT HOLDINGS LIMITEDDORSET NOMINEES LIMITEDAEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.AEGON UK PLCAEGON UK CORPORATE SERVICES LIMITEDAEGON HOLDINGS (UK) LIMITEDAEGON INVESTMENT SOLUTIONS LTD.AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.AEGON SIPP NOMINEE 2 LIMITEDAEGON UK PROPERTY FUND LIMITEDAEGON PENSION TRUSTEE LIMITEDMINSTER NOMINEES LIMITEDCHURCHILL INSURANCE COMPANY LIMITEDAEGON SIPP NOMINEE LTD- Mackenzie, James
Secretary
United KingdomOCEAN ESTATE AGENTS LIMITEDCITIWIDE FACILITIES MANAGEMENT LIMITEDTULACH ARD VENTILATION LIMITEDNEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDBM CONSULTING LIMITEDOCEAN FINANCIAL SERVICES LIMITEDBS MUSIC LIMITEDRYLANDS-WHITECROSS LIMITEDBRISTOL PROPERTY AGENTS' ASSOCIATIONLRQA LIMITEDTHIS THING OF OURS LIMITEDSHOREPORT LIMITEDCITIWIDE CONSULTANTS LTDCITIWIDE DISTRIBUTION LTDWADE BUILDING SERVICES LIMITED - Black, Colin Ian
Director
United Kingdom - Elston, David Aiken
Secretary
United KingdomHS TRUSTEES LTDAEGON UK DIRECT LIMITEDSCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDAEGON UK IT SERVICES LIMITEDAEGON EDC LIMITEDAEGON BENEFIT SOLUTIONS LIMITEDQUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDAEGON UK PLCAEGON HOLDINGS (UK) LIMITEDR.B. LEASING (DECEMBER) LIMITEDGUARDIAN ASSURANCE LIMITEDAEGON UK DISTRIBUTION HOLDINGS LIMITEDAEGON CENTRAL PROCUREMENT LIMITEDREASSURE FS LIMITEDSCOTTISH EQUITABLE HOLDINGS LIMITEDAEGON UK SERVICES LIMITEDAEGON UK PROPERTY FUND LIMITEDAEGON PENSION TRUSTEE LIMITED - Aegon Uk Property Fund Limited
Person with significant control
United Kingdom