NEWOTEL LIMITED

Overview

Company Name	NEWOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02639765
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is NEWOTEL LIMITED located?

Registered Office Address	66 Lincoln's Inn Fields London WC2A 3LH
Undeliverable Registered Office Address	No

What were the previous names of NEWOTEL LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (221) LIMITED	Aug 21, 1991	Aug 21, 1991

What are the latest accounts for NEWOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEWOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for NEWOTEL LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Director's details changed for Gustav Otto Andreas Tscherning on Feb 20, 2025	2 pages	CH01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 17, 2023	Cessation of Horeco Limited as a person with significant control on Aug 16, 2023	1 pages	PSC07

Aug 17, 2023	Notification of Finaco Limited as a person with significant control on Aug 16, 2023	2 pages	PSC02

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	6 pages	AA

Dec 14, 2021	legacy	131 pages	PARENT_ACC

Dec 14, 2021	legacy	1 pages	AGREEMENT2

Dec 14, 2021	legacy	3 pages	GUARANTEE2

Oct 21, 2021	Termination of appointment of Mark Anthony Aldridge as a secretary on Jul 01, 2021	1 pages	TM02

Oct 21, 2021	Termination of appointment of Mark Anthony Aldridge as a director on Jul 01, 2021	1 pages	TM01

Oct 21, 2021	Appointment of Francois Pierre Thomas Delattre as a director on Oct 21, 2021	2 pages	AP01

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with updates	5 pages	CS01

Mar 09, 2021	Director's details changed for Gustav Otto Andreas Tscherning on Mar 09, 2021	2 pages	CH01

Nov 06, 2020	Director's details changed for Gustav Otto Andreas Tscherning on Nov 06, 2020	2 pages	CH01

Oct 23, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	6 pages	AA

Sep 29, 2020	legacy	134 pages	PARENT_ACC

Sep 29, 2020	legacy	1 pages	AGREEMENT2

Sep 29, 2020	legacy	3 pages	GUARANTEE2

Mar 05, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELATTRE, Francois Pierre Thomas 1 Place Des Degres 92800 Puteaux Tour Voltaire France	Oct 21, 2021		Director	1 Place Des Degres 92800 Puteaux Tour Voltaire France	Poland	French	1984-4	Director	288632660001
TSCHERNING, Gustav Otto Andreas Place Des Degres 92800 Tour Voltaire 1 Puteaux France	Jun 07, 2016		Director	Place Des Degres 92800 Tour Voltaire 1 Puteaux France	France	Swedish	1972-6	Director	209100270005
ALDRIDGE, Mark Anthony c/o Campanile Bradford Roydsdale Way Euroway Industrial Estate BD4 6SA Bradford 6 West Yorkshire England	Jun 30, 2014	Jul 01, 2021	Secretary	c/o Campanile Bradford Roydsdale Way Euroway Industrial Estate BD4 6SA Bradford 6 West Yorkshire England					189121610001
BIGONI, Thierry Gabriel 31 Avenue Jean Moulin Torcy 77200 France	May 26, 2006	Aug 28, 2008	Secretary	31 Avenue Jean Moulin Torcy 77200 France		French		Director	114633340001
BUDIN, Christophe 31 Avenue Jean Moulin Marne La Vallee Torcy 77200 FOREIGN Paris 75019 France	Sep 17, 1991	Feb 03, 1997	Secretary	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 FOREIGN Paris 75019 France		French		Company Director	58979630001
DE LASA, Jean Arnaud 11 Rue Baudin Saint Maur Des Fausses 94100 France	Jun 14, 2005	May 26, 2006	Secretary	11 Rue Baudin Saint Maur Des Fausses 94100 France		French		Business Executive	107092540001
DERYCKE, Olivier Thierry 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France	Aug 28, 2008	Dec 23, 2013	Secretary	50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France		French		Vice President Of Operations	133189620001
THIBAUT-DURIEU, Aline 31 Avenue Jean Moulin 77200 Torcy Marne La Vallee France	Feb 03, 1997	Jun 14, 2005	Secretary	31 Avenue Jean Moulin 77200 Torcy Marne La Vallee France		French			51893010001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 21, 1991	Sep 17, 1991	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London					900002460001
ALDRIDGE, Mark Anthony c/o Campanile Bradford Roydsdale Way Euroway Industrial Estate BD4 6SA Bradford 6 West Yorkshire England	Jun 30, 2014	Jul 01, 2021	Director	c/o Campanile Bradford Roydsdale Way Euroway Industrial Estate BD4 6SA Bradford 6 West Yorkshire England	England	British	1968-3	Head Of Operations Northern Europe	189119250002
ANDRE, Stephane 10 Quai Fernand Saguet 94700 FOREIGN Maisons Alfort France	Jul 08, 1998	Dec 31, 2003	Director	10 Quai Fernand Saguet 94700 FOREIGN Maisons Alfort France		French	1963-4	Director	59493590001
BIGONI, Thierry Gabriel 31 Avenue Jean Moulin Torcy 77200 France	May 26, 2006	Aug 28, 2008	Director	31 Avenue Jean Moulin Torcy 77200 France		French	1963-11	Director	114633340001
BUDIN, Christophe 31 Avenue Jean Moulin Marne La Vallee Torcy 77200 FOREIGN Paris 75019 France	Sep 17, 1991	Jun 03, 1999	Director	31 Avenue Jean Moulin Marne La Vallee Torcy 77200 FOREIGN Paris 75019 France		French	1958-4	Company Director	58979630001
DE LASA, Jean Arnaud 11 Rue Baudin Saint Maur Des Fausses 94100 France	Jun 14, 2005	May 26, 2006	Director	11 Rue Baudin Saint Maur Des Fausses 94100 France		French	1956-3	Business Executive	107092540001
DERYCKE, Olivier Thierry 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France	Aug 28, 2008	Dec 23, 2013	Director	50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France	France	French	1972-7	Vice President Of Operations	133189620002
DOUCHY, Xavier Philippe Claude Place De L'Ellipse Cs 70050 Village 5, 50 92081 La Defense Cedex France	Dec 23, 2013	Jun 07, 2016	Director	Place De L'Ellipse Cs 70050 Village 5, 50 92081 La Defense Cedex France	France	French	1970-8	Director	188518050001
FOREST, Jean 90 Rue Charles Chefson 92270 Bois Colombes France	Sep 17, 1991	Jun 03, 1999	Director	90 Rue Charles Chefson 92270 Bois Colombes France		French	1948-4	Company Director	58740130001
LAFAGNE, Yves 31 Avenue Jean Moulin 77200 Torcy French	Feb 14, 1992	Jul 08, 1998	Director	31 Avenue Jean Moulin 77200 Torcy French		French	1937-6	Company Director	31258630003
ROULOT, Frederic Pierre Rene 50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France	Aug 28, 2008	Jun 30, 2014	Director	50 Place De L'Ellipse Cs 70050 92081 La Defense Cedex Village 5 France	France	French	1961-10	President	133189640001
SUDREAU, Bernard Henri Louis Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France	Dec 31, 2003	Aug 28, 2008	Director	Residence Les 3 Tours -Appt 81 Tour C Ave Du Generale De Gaulle 33170gradignan France		French	1958-12	Business Executive	95341020001
TAITTINGER, Franz 37 Rue De Bretagne 92600 Asnieres	Sep 17, 1991	Feb 14, 1992	Director	37 Rue De Bretagne 92600 Asnieres		French	1951-6	Company Director	18329060001
THIBAUT-DURIEU, Aline 31 Avenue Jean Moulin 77200 Torcy Marne La Vallee France	Jun 03, 1999	Jun 14, 2005	Director	31 Avenue Jean Moulin 77200 Torcy Marne La Vallee France		French	1957-4	Director	51893010001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 21, 1991	Sep 17, 1991	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 21, 1991	Sep 17, 1991	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finaco Limited

Aug 16, 2023

Lincoln's Inn Fields

WC2A 3LH London

United Kingdom

Legal Form	Private Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Horeco Limited

Apr 06, 2016

Lincoln's Inn Fields

WC2A 3LH London

England

Yes

Legal Form	Corporate
Country Registered	Uk
Legal Authority	English
Place Registered	Companies Registry
Registration Number	1988291

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWOTEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Mar 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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