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 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
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 |