NEW STREET SQUARE NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

NEW STREET SQUARE NOMINEES LTD is a Private Limited Company from LONDON and has the status: Active.
NEW STREET SQUARE NOMINEES LTD was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733297. The accounts status is DORMANT and accounts are next due on 31/07/2024.

NEW STREET SQUARE NOMINEES LTD - LONDON

This company is listed in the following categories:
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 / 10 31/10/2022 31/07/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULWARN SINGH NAGRA Oct 1961 British Director 2008-10-24 CURRENT
MR PAUL SIMON HUGGINS Dec 1977 British Director 2023-07-10 CURRENT
MR CHRISTOPHER JOHN HAWLEY Dec 1978 British Director 2021-07-01 CURRENT
MR MARK HARRIS Apr 1959 British Director 2012-11-08 CURRENT
MR MICHAEL DAVID FOSTER Oct 1981 British Director 2021-07-01 CURRENT
MR DAVID CRAIG DAVIES Apr 1978 British Director 2021-07-01 CURRENT
PROSPECT SECRETARIES LIMITED Corporate Secretary 2008-10-24 CURRENT
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2008-10-24 UNTIL 2016-02-29 RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Director 2008-10-24 UNTIL 2010-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-10-24 UNTIL 2008-10-24 RESIGNED
MRS FRANCES JANE JENNINGS Sep 1958 British Director 2008-10-24 UNTIL 2017-03-31 RESIGNED
ROBERT DRENNAN Feb 1953 British Director 2008-10-24 UNTIL 2011-03-14 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 2008-10-24 UNTIL 2020-09-30 RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2008-10-24 UNTIL 2021-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-10-24 UNTIL 2008-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospect Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA ADVISERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
NORRBY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARENDON ROAD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2 STC LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRAZZAVILLE FOUNDATION LONDON ENGLAND Active SMALL 84210 - Foreign affairs
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAFE DOMENICA LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TEAM DOMENICA BRIGHTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE COMMON HUMANITY ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARC TQ LLP OMAGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2019 2020-10-14 31-10-2019 £1 Cash £1 equity
Accounts filed on 31-10-2017 2018-07-19 31-10-2017 £1 Cash £1 equity
Accounts filed on 31-10-2016 2017-07-27 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - NEW STREET SQUARE NOMINEES LTD 2016-05-27 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - NEW STREET SQUARE NOMINEES LTD 2015-06-19 31-10-2014 £1 Cash £1 equity

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