Company Information for

NEW STREET SQUARE NOMINEES LTD

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,

Company Registration Number

06733297

Private Limited Company

Active

About New Street Square Nominees Ltd

NEW STREET SQUARE NOMINEES LTD was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active". New Street Square Nominees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NEW STREET SQUARE NOMINEES LTD
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A

Filing Information

Company Number06733297
Date formed2008-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 15:57:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prospect Secretaries Limited Company Secretary 2008-10-24
David Geoffrey Barker Director CHARTERED TAX ADVISER 2008-10-24 UNITED KINGDOM
Christopher Jan Andrew Bliss Director CHARTERED ACCOUNTANT 2008-10-24 UNITED KINGDOM
Mark Harris Director CHARTERED ACCOUNTANT 2012-11-08 UNITED KINGDOM
Kulwarn Singh Nagra Director CHARTERED ACCOUNTANT 2008-10-24

Previous Directors

Officer Role Date AppointedDate Resigned
Frances Jane Jennings Director 2008-10-24 2017-03-31
Philip Muir Prettejohn Director 2008-10-24 2016-02-29
Robert Drennan Director 2008-10-24 2011-03-14
James Cameron Kelly Director 2008-10-24 2010-03-31
Temple Secretaries Limited Company Secretary 2008-10-24 2008-10-24
Barbara Kahan Director 2008-10-24 2008-10-24

Related Directorships for Prospect Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prospect Secretaries Limited THE ODYSSEUS TRUSTCompany Secretary 2009-06-17 CURRENT 1999-02-19 Active - Proposal to Strike off
Prospect Secretaries Limited CHASEBURY LIMITEDCompany Secretary 2009-04-24 CURRENT 1997-12-12 Active
Prospect Secretaries Limited SLASH PROJECTS LIMITEDCompany Secretary 2009-01-21 CURRENT 2009-01-21 Active
Prospect Secretaries Limited SEYMOUR WALK LIMITEDCompany Secretary 2008-10-24 CURRENT 2008-10-24 Active
Prospect Secretaries Limited RACING STEWART INVESTMENTS LIMITEDCompany Secretary 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
Prospect Secretaries Limited D & A EUROPE LIMITEDCompany Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-07-14

Related Directorships for David Geoffrey Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Geoffrey Barker VILLA PEDUZZI GROUND FLOOR LIMITEDDirector 2016-04-06 CURRENT 2008-09-18 Active
David Geoffrey Barker THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
David Geoffrey Barker ALLIED (MAYFAIR) LIMITEDDirector 2014-08-15 CURRENT 2006-05-18 Dissolved 2017-06-01
David Geoffrey Barker RAWLINSON & HUNTER SERVICES LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Liquidation
David Geoffrey Barker CLAY NOMINEES LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Active
David Geoffrey Barker PROSPECT NOMINEES LIMITEDDirector 2005-01-25 CURRENT 1972-05-30 Active
David Geoffrey Barker R&H TRANSITION LIMITEDDirector 2005-01-25 CURRENT 1987-12-03 Active
David Geoffrey Barker NEW STREET SQUARE DIRECTORS LTDDirector 2005-01-25 CURRENT 2002-05-03 Active
David Geoffrey Barker PROSPECT SECRETARIES LIMITEDDirector 2005-01-25 CURRENT 1988-11-15 Active
David Geoffrey Barker WOODBOURNE NOMINEES LIMITEDDirector 2005-01-25 CURRENT 1971-01-18 Active
David Geoffrey Barker SNOWPORT LIMITEDDirector 2004-03-31 CURRENT 1995-09-21 Active
David Geoffrey Barker PARKDOVE LIMITEDDirector 2004-03-31 CURRENT 1995-09-21 Active
David Geoffrey Barker R&H TRUST CO (UK) LIMITEDDirector 2000-11-03 CURRENT 2000-11-03 Active

Related Directorships for Christopher Jan Andrew Bliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jan Andrew Bliss STUBHAMPTON ESTATES (UK) LTDDirector 2017-11-29 CURRENT 2017-11-27 Active
Christopher Jan Andrew Bliss THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Christopher Jan Andrew Bliss POSTLINK LIMITEDDirector 2012-08-24 CURRENT 2012-07-13 Active
Christopher Jan Andrew Bliss PRAEMUNIO LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
Christopher Jan Andrew Bliss HUMAN TELEMETRY LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active
Christopher Jan Andrew Bliss FUNCTION LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Christopher Jan Andrew Bliss KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITEDDirector 2010-08-10 CURRENT 2004-06-23 Dissolved 2016-02-02
Christopher Jan Andrew Bliss RAWLINSON & HUNTER SERVICES LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Liquidation
Christopher Jan Andrew Bliss SEYMOUR WALK LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Active
Christopher Jan Andrew Bliss KENSINGTON HEIGHTS PROPERTY COMPANY LIMITEDDirector 2008-08-27 CURRENT 2004-05-27 Active
Christopher Jan Andrew Bliss R&H TRUST CO (UK) LIMITEDDirector 2007-01-19 CURRENT 2000-11-03 Active
Christopher Jan Andrew Bliss CLAY NOMINEES LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Active
Christopher Jan Andrew Bliss AYRTON SENNA FOUNDATION LIMITEDDirector 2005-11-04 CURRENT 1993-12-14 Active - Proposal to Strike off
Christopher Jan Andrew Bliss REDNOCK HOUSE LIMITEDDirector 2003-03-26 CURRENT 2003-03-26 Dissolved 2017-05-30
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.3) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.1) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.2) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss NEW STREET SQUARE DIRECTORS LTDDirector 2002-07-16 CURRENT 2002-05-03 Active
Christopher Jan Andrew Bliss PROSPECT NOMINEES LIMITEDDirector 1997-04-23 CURRENT 1972-05-30 Active
Christopher Jan Andrew Bliss R&H TRANSITION LIMITEDDirector 1997-04-23 CURRENT 1987-12-03 Active
Christopher Jan Andrew Bliss WOODBOURNE NOMINEES LIMITEDDirector 1997-04-23 CURRENT 1971-01-18 Active
Christopher Jan Andrew Bliss PROSPECT SECRETARIES LIMITEDDirector 1995-11-08 CURRENT 1988-11-15 Active
Christopher Jan Andrew Bliss SNOWPORT LIMITEDDirector 1995-09-25 CURRENT 1995-09-21 Active
Christopher Jan Andrew Bliss PARKDOVE LIMITEDDirector 1995-09-25 CURRENT 1995-09-21 Active
Christopher Jan Andrew Bliss CALEDONIAN EVENTS LIMITEDDirector 1995-05-10 CURRENT 1995-05-10 Active - Proposal to Strike off

Related Directorships for Mark Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Harris ST JAMES PARADE (110) LIMITEDDirector 2017-09-12 CURRENT 2008-01-21 Active
Mark Harris THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Mark Harris ALLIED (MAYFAIR) LIMITEDDirector 2014-03-31 CURRENT 2006-05-18 Dissolved 2017-06-01
Mark Harris R&H TRANSITION LIMITEDDirector 2012-11-08 CURRENT 1987-12-03 Active
Mark Harris PROSPECT SECRETARIES LIMITEDDirector 2012-02-13 CURRENT 1988-11-15 Active
Mark Harris PROSPECT NOMINEES LIMITEDDirector 2012-01-23 CURRENT 1972-05-30 Active
Mark Harris WOODBOURNE NOMINEES LIMITEDDirector 2012-01-23 CURRENT 1971-01-18 Active
Mark Harris RAWLINSON & HUNTER SERVICES LIMITEDDirector 2011-05-06 CURRENT 2010-01-07 Liquidation
Mark Harris R&H TRUST CO (UK) LIMITEDDirector 2000-11-03 CURRENT 2000-11-03 Active

Related Directorships for Kulwarn Singh Nagra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kulwarn Singh Nagra PROSPECT NOMINEES LIMITEDDirector 2004-04-13 CURRENT 1972-05-30 Active
Kulwarn Singh Nagra R&H TRANSITION LIMITEDDirector 2004-04-13 CURRENT 1987-12-03 Active
Kulwarn Singh Nagra NEW STREET SQUARE DIRECTORS LTDDirector 2004-04-13 CURRENT 2002-05-03 Active
Kulwarn Singh Nagra PROSPECT SECRETARIES LIMITEDDirector 2004-04-13 CURRENT 1988-11-15 Active
Kulwarn Singh Nagra WOODBOURNE NOMINEES LIMITEDDirector 2004-04-13 CURRENT 1971-01-18 Active