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 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.
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 |
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 |