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NEW STREET SQUARE NOMINEES LTD - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 06733297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eighth Floor
- 6 New Street Square
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK
Management
- Managing Directors
- DAVIES, David Craig
- FOSTER, Michael David
- HARRIS, Mark
- HAWLEY, Christopher John
- NAGRA, Kulwarn Singh
- Company secretaries
- PROSPECT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prospect Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
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NEW STREET SQUARE NOMINEES LTD Company Description
- NEW STREET SQUARE NOMINEES LTD is a ltd registered in United Kingdom with the Company reg no 06733297. Its current trading status is "live". It was registered 2008-10-24. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Eighth Floor .
Get NEW STREET SQUARE NOMINEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Street Square Nominees Ltd - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-07-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-dormant (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-accounts-type-dormant (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-11-09) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-01) - 288b
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-10) - 353
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legacy (2008-11-26) - 288a
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legacy (2008-12-03) - 288a
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incorporation-company (2008-10-24) - NEWINC