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NEWREX INVESTMENTS LIMITED

NEWREX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWREX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08044452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWREX INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEWREX INVESTMENTS LIMITED located?

    Registered Office Address
    22 Bruton Street
    Mayfair
    W1J 6QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWREX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEWREX INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for NEWREX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Appointment of Mr Bhupen Nemchand Shah as a director on May 22, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Notification of Bharat Kumar Hirji Thakrar as a person with significant control on Nov 17, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luke Richard Mason on May 31, 2015

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of NEWREX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Luke Richard
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    United Kingdom
    		Director
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    United Kingdom
    		EnglandBritishDirector100567280006
    SHAH, Bhupen Nemchand
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		Director
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		EnglandBritishCertified Chartered Accountant82226150005
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWREX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bharat Kumar Hirji Thakrar
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		Nov 17, 2020
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Richard Mason
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		Apr 06, 2016
    Bruton Street
    Mayfair
    W1J 6QE London
    22
    		No
    Nationality: British
    Country of Residence: England
    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

    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.
    • license: CC0