Company Information for NEW STREET SQUARE NOMINEES LTD
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
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Company Registration Number
06733297
Private Limited Company
Active |
Company Name | |
---|---|
NEW STREET SQUARE NOMINEES LTD | |
Legal Registered Office | |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | |
Company Number | 06733297 | |
---|---|---|
Company ID Number | 06733297 | |
Date formed | 2008-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 15:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
||
DAVID GEOFFREY BARKER |
||
CHRISTOPHER JAN ANDREW BLISS |
||
MARK HARRIS |
||
KULWARN SINGH NAGRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES JANE JENNINGS |
Director | ||
PHILIP MUIR PRETTEJOHN |
Director | ||
ROBERT DRENNAN |
Director | ||
JAMES CAMERON KELLY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ODYSSEUS TRUST | Company Secretary | 2009-06-17 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
CHASEBURY LIMITED | Company Secretary | 2009-04-24 | CURRENT | 1997-12-12 | Active | |
SLASH PROJECTS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
SEYMOUR WALK LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
RACING STEWART INVESTMENTS LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
D & A EUROPE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2015-07-14 | |
VILLA PEDUZZI GROUND FLOOR LIMITED | Director | 2016-04-06 | CURRENT | 2008-09-18 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-08-15 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Director | 2005-01-25 | CURRENT | 1987-12-03 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2005-01-25 | CURRENT | 2002-05-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2005-01-25 | CURRENT | 1988-11-15 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1971-01-18 | Active | |
SNOWPORT LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
STUBHAMPTON ESTATES (UK) LTD | Director | 2017-11-29 | CURRENT | 2017-11-27 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
POSTLINK LIMITED | Director | 2012-08-24 | CURRENT | 2012-07-13 | Active | |
PRAEMUNIO LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HUMAN TELEMETRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
FUNCTION LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2004-06-23 | Dissolved 2016-02-02 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
SEYMOUR WALK LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Director | 2008-08-27 | CURRENT | 2004-05-27 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2007-01-19 | CURRENT | 2000-11-03 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Director | 2005-11-04 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
REDNOCK HOUSE LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.1) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2002-07-16 | CURRENT | 2002-05-03 | Active | |
PROSPECT NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Director | 1997-04-23 | CURRENT | 1987-12-03 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1971-01-18 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 1995-11-08 | CURRENT | 1988-11-15 | Active | |
SNOWPORT LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
CALEDONIAN EVENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off | |
ST JAMES PARADE (110) LIMITED | Director | 2017-09-12 | CURRENT | 2008-01-21 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-03-31 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
R&H TRANSITION LIMITED | Director | 2012-11-08 | CURRENT | 1987-12-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2012-02-13 | CURRENT | 1988-11-15 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1971-01-18 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2004-04-13 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Director | 2004-04-13 | CURRENT | 1987-12-03 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2004-04-13 | CURRENT | 2002-05-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2004-04-13 | CURRENT | 1988-11-15 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2004-04-13 | CURRENT | 1971-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Simon Huggins on 2024-04-10 | ||
DIRECTOR APPOINTED MR PAUL SIMON HUGGINS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAN ANDREW BLISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE JENNINGS | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR PRETTEJOHN | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Philip Muir Prettejohn on 2014-02-06 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR MARK HARRIS | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Geoffrey Barker on 2011-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JANE STEPHENS / 04/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRENNAN | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 29/06/2009 | |
AR01 | 24/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BARKER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN ANDREW BLISS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE STEPHENS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON KELLY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 23/10/2009 | |
288a | DIRECTOR APPOINTED KULWARN SINGH NAGRA | |
288a | SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT DRENNAN | |
288a | DIRECTOR APPOINTED FRANCES JANE STEPHENS | |
288a | DIRECTOR APPOINTED PHILIP MUIR PRETTEJOHN | |
288a | DIRECTOR APPOINTED DAVID GEOFFREY BARKER | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAN ANDREW BLISS | |
288a | DIRECTOR APPOINTED JAMES CAMERON KELLY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 28/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW STREET SQUARE NOMINEES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW STREET SQUARE NOMINEES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |