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Officers15

Documents65

Additional data

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Last updated: Jun 01, 2024

NEW STREET SQUARE NOMINEES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2008 (16 years ago)

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Summary

NameNEW STREET SQUARE NOMINEES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06733297
Incorporation Date24 Oct 2008 (16 years ago) / 1349 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

Officers

corporate

IndividualUnited Kingdom

PROSPECT NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, David Craig

Director


Appointed on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawley, Christopher John

Director


Appointed on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prospect Secretaries Limited

Corporate Secretary


Appointed on24 Oct 2008

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Secretary


Appointed on24 Oct 2008

Resigned on24 Oct 2008

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type dormantAAView
08 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015

Related companies by officers

Frequently asked questions

Where is NEW STREET SQUARE NOMINEES LTD's headquarters?

NEW STREET SQUARE NOMINEES LTD's headquarters is located at LONDON, EIGHTH FLOOR, 6 NEW STREET SQUARE, EC4A 3AQ

What is NEW STREET SQUARE NOMINEES LTD's industry?

NEW STREET SQUARE NOMINEES LTD is in the industry of Other business support service activities n.e.c.

What year was NEW STREET SQUARE NOMINEES LTD started?

NEW STREET SQUARE NOMINEES LTD was started in 2008

Sources: Companies House