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Officers56

Documents102

Additional data

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Last updated: Jun 01, 2024

NEWGATE STREET SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 1991 (33 years ago)

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Summary

NameNEWGATE STREET SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02604359
Incorporation Date23 Apr 1991 (33 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

Officers

corporate

IndividualUnited Kingdom

BT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Prior, Stephen John

Director


Appointed on21 Nov 1995

Resigned on06 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borthwick, David

Director


Appointed on28 Feb 2000

Resigned on16 Nov 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Cahalane, Tomas Gerard

Secretary


Appointed on21 Nov 1995

Resigned on03 Mar 1997

individual

IndividualUnited Kingdom

Ryan, Christina Bridget

Secretary


Appointed on12 Jul 1993

Resigned on21 Nov 1995

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type dormantAAView
11 Oct 2022Confirmation statement with no updatesCS01View
06 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Related companies by officers

Frequently asked questions

Where is NEWGATE STREET SECRETARIES LIMITED's headquarters?

NEWGATE STREET SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

What is NEWGATE STREET SECRETARIES LIMITED's industry?

NEWGATE STREET SECRETARIES LIMITED is in the industry of Dormant Company

What year was NEWGATE STREET SECRETARIES LIMITED started?

NEWGATE STREET SECRETARIES LIMITED was started in 1991

Sources: Companies House