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NEWNAME LTD
Active
03930336 · incorporated 2000-02-22
NEWNAME LTD is an active UK private limited company, incorporated on 22 February 2000 at Companies House (number 03930336; OpenRegistry canonical ID GB-03930336-newname-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
122 SAINT PANCRAS WAY, LONDON, NW1 9NB
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-12 . Next confirmation statement due 2026-10-26 .
Mortgages and charges
13 charges recorded against the company at Companies House:
2 outstanding,
11 satisfied,
0 partially satisfied.
Persons with significant control NEWNAME LTD has 2 persons with significant control on file:
Mr John Gyftakis born 1983 resident in England, British national. Notified 2023-06-28. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Athanasios Gyftakis born 1955 resident in United Kingdom, British national. Notified 2023-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 1 historical PSC record has ceased:
Mr Athanasios Gyftakis born 1955 resident in England, British national. Notified 2017-03-19. Ceased 2023-07-25. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
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NW1 postcode area · Other 2000 incorporations · More private limited companys · SIC 68100 register