NEW STREET SQUARE SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW STREET SQUARE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW STREET SQUARE SECRETARIES LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272051. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW STREET SQUARE SECRETARIES LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272051. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW STREET SQUARE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL DAVID BOSTOCK | Jan 1970 | British | Director | 2017-12-08 | CURRENT |
| TINA MARIE ALLISON | Jun 1971 | British | Director | 2020-03-28 | CURRENT |
| MR. ALAN DAWSON | Jan 1955 | British | Secretary | 2001-08-16 UNTIL 2017-12-07 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| MR. ALAN DAWSON | Jan 1955 | British | Director | 2009-09-01 UNTIL 2017-12-07 | RESIGNED |
| HCW REGISTRARS LIMITED | Corporate Director | 2001-08-16 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcw Registrars Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hcw Secretaries Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2023-05-06 | 31-03-2023 | £2 equity |
| Micro-entity Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2022-07-06 | 31-03-2022 | £2 equity |
| Micro-entity Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2022-03-25 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2020-06-16 | 31-08-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2018-05-11 | 31-08-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - NEW STREET SQUARE SECRETARIES LIMITED | 2017-04-29 | 31-08-2016 | £2 Cash £2 equity |