NEW SQUARE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NEW SQUARE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW SQUARE NOMINEES LIMITED was incorporated 56 years ago on 31/08/1967 and has the registered number: 00914397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEW SQUARE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 NEW SQUARE
LONDON
WC2A 3QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK JENNINGS Secretary 2021-04-13 CURRENT
MR ROBERT JOHN LEE BRODRICK May 1972 Director 2019-06-11 CURRENT
REVEREND SHEILAH ROSAMOND GIRGIS MCDOWELL Jul 1972 British Director 2023-06-01 CURRENT
MR DAVID JOHN LEVERTON Sep 1935 British Director RESIGNED
MR PETER LEWIS STOCKWELL Jul 1945 British Director RESIGNED
VIRGINIA ANNE FARQUHARSON British Secretary 2007-03-19 UNTIL 2021-04-13 RESIGNED
ALAN LEONARD WALKER Sep 1947 British Secretary RESIGNED
ALLAN BERKELEY VALENTINE HUGHES Feb 1933 British Director RESIGNED
SIMON FEDERICK PIZZEY Dec 1957 British Director 2009-12-02 UNTIL 2010-11-30 RESIGNED
MRS ALICE HELLE PALMER Nov 1962 British Director 2016-06-14 UNTIL 2018-08-14 RESIGNED
MR ALASTAIR CAMPBELL MURDIE Oct 1954 British Director 2016-06-14 UNTIL 2019-05-31 RESIGNED
CHRISTOPHER MICHAEL JARMAN Jul 1954 British Director 2003-01-13 UNTIL 2006-05-09 RESIGNED
MR DAVID JOHN FITZGERALD Oct 1944 British Director RESIGNED
MR GUY WILFRITH GREEN Jul 1947 British Director RESIGNED
PETER JOHN BLACK Apr 1954 British Director 2010-07-20 UNTIL 2016-05-10 RESIGNED
ANDREW PIERS BERRY Aug 1957 British Director 2003-01-13 UNTIL 2023-05-31 RESIGNED
IAN FRANK AIREY Oct 1954 British Director 2010-12-14 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payne Hicks Beach Llp 2021-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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