NEWMARK GROUP LIMITED

Overview

Company Name	NEWMARK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04433256
Jurisdiction	England/Wales
Date of Creation	May 08, 2002
Date of Cessation	May 13, 2025

Summary

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

What is the purpose of NEWMARK GROUP LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEWMARK GROUP LIMITED located?

Registered Office Address	91 Wimpole Street W1G 0EF London England
Undeliverable Registered Office Address	No

What were the previous names of NEWMARK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 997 LIMITED	May 08, 2002	May 08, 2002

What are the latest accounts for NEWMARK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEWMARK GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 08, 2024

What are the latest filings for NEWMARK GROUP LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2025	Application to strike the company off the register	1 pages	DS01

Jan 29, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

May 20, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

May 17, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

May 18, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Sep 22, 2021	Appointment of Mr Paul Alexander Campbell-White as a director on Sep 06, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021	1 pages	TM02

May 17, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

May 21, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Oct 31, 2019	Termination of appointment of Brian Gordon Beecraft as a director on Oct 30, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on Oct 30, 2019	1 pages	TM02

Oct 31, 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on Oct 30, 2019	2 pages	AP03

Oct 31, 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on Oct 30, 2019	2 pages	AP01

May 14, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWMARK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL-WHITE, Paul Alexander Wimpole Street W1G 0EF London 91 England	Sep 06, 2021		Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-3	239730510001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Sep 10, 2002	Oct 30, 2019	Secretary	Wimpole Street W1G 0EF London 91 England		British		1334310002
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Secretary	Wimpole Street W1G 0EF London 91 England				263948650001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	Sep 10, 2002	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BEECRAFT, Brian Gordon Wimpole Street W1G 0EF London 91 England	Sep 10, 2002	Oct 30, 2019	Director	Wimpole Street W1G 0EF London 91 England	United Kingdom	British	1951-7	1334310004
FELTHAM, Graham Mark Thomas Wimpole Street W1G 0EF London 91 England	Oct 30, 2019	Sep 03, 2021	Director	Wimpole Street W1G 0EF London 91 England	England	British	1973-10	263945690001
RAJWAN, Sasson 36a Oakwood Court Abbotsbury Road W14 8JX London	Sep 10, 2002	Aug 27, 2003	Director	36a Oakwood Court Abbotsbury Road W14 8JX London		Israeli	1955-7	36056850002
REID, Alexander Stuart 12 Chelsea Park Gardens SW3 6AA London	Aug 27, 2003	Oct 05, 2009	Director	12 Chelsea Park Gardens SW3 6AA London	United Kingdom	British	1948-1	768160001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	Sep 10, 2002	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	Sep 10, 2002	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMARK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newmark Security Plc

May 08, 2017

Wimpole Street

W1G 0EF London

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3339998

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.

View Detailed Information on Persons with Significant Control

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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