• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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