NEW STREET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NEW STREET NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW STREET NOMINEES LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02057863. The accounts status is DORMANT.

NEW STREET 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 31/12/2018

Registered Office

ONE
LONDON
EC2N 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER WOTHERSPOON Secretary 2016-10-27 CURRENT
MR TIMOTHY BRUCE COCKROFT Jun 1967 British Director 2006-07-27 CURRENT
PAUL DAVID SULLIVAN Feb 1977 British Director 2000-05-02 UNTIL 2008-12-16 RESIGNED
STEVE WALDRON Dec 1963 British Director 2008-07-02 UNTIL 2008-12-16 RESIGNED
CHRISTINE THOMAS Nov 1971 British Director 1994-07-01 UNTIL 1995-05-12 RESIGNED
DENNIS WILLIAM WHITE May 1950 British Director RESIGNED
JUNE STAPLES Jun 1956 British Director 2001-03-13 UNTIL 2002-03-25 RESIGNED
DAVID SKINNER Nov 1965 British Director 1998-03-02 UNTIL 1999-12-09 RESIGNED
NORMAN GEORGE ROBERTS Nov 1953 British Director RESIGNED
MR DAVID ALBERT PELHAM Dec 1951 British Director RESIGNED
SHARON DAWN PEARCE Jan 1970 British Director 2000-05-02 UNTIL 2006-05-01 RESIGNED
MR CHARLES PETER WELCH Sep 1962 British Director 2006-07-27 UNTIL 2008-07-02 RESIGNED
MR JAMES ALEXANDER WOTHERSPOON Secretary 2013-05-31 UNTIL 2013-12-03 RESIGNED
MR CHARLES PETER WELCH Sep 1962 British Secretary 2008-12-16 UNTIL 2011-07-08 RESIGNED
ANDREW BEAUCHAMP PROCTOR Secretary 2011-07-08 UNTIL 2013-05-30 RESIGNED
HELEN FRANCES HAY British Secretary 2007-03-28 UNTIL 2008-12-16 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2005-12-16 UNTIL 2006-05-19 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2006-05-19 UNTIL 2007-03-28 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 2005-12-16 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary RESIGNED
MR CHARLES JAMES ASHTON Secretary 2013-12-04 UNTIL 2016-10-26 RESIGNED
NICOLA GEESON Feb 1965 British Director 1998-03-02 UNTIL 2008-05-25 RESIGNED
MR SUDIRMAN YUSUF Dec 1970 British Director 2008-07-03 UNTIL 2008-12-16 RESIGNED
NIGEL DAVID ALBOROUGH Aug 1960 British Director 1994-07-01 UNTIL 2002-03-25 RESIGNED
MALCOLM FREDERICK IAN ALDER Dec 1942 British Director RESIGNED
DARREN DOUGLAS BAINES Jan 1970 British Director 2001-03-13 UNTIL 2001-05-11 RESIGNED
KEITH WILLIAM CHALK Aug 1948 British Director RESIGNED
WILLIAM ROBERT COLE Mar 1947 British Director RESIGNED
PAUL SIMON DANIELLS Sep 1968 British Director 2001-03-13 UNTIL 2002-03-25 RESIGNED
DAVID EDWARD ELMS Oct 1939 British Director RESIGNED
PAUL MARTIN EVANS Oct 1962 British Director RESIGNED
MR PAUL WEDGE Jan 1955 British Director 2008-12-16 UNTIL 2009-02-06 RESIGNED
ROSS SPENCER HAZELL Jul 1957 British Director 1993-07-21 UNTIL 1994-07-01 RESIGNED
PETER EDWARD HERRINGTON Mar 1952 British Director 2001-03-13 UNTIL 2006-07-27 RESIGNED
MICHAEL JOHN HONEYWOOD Mar 1941 British Director RESIGNED
KAREN MAY LYNCH Sep 1961 British Director RESIGNED
PETER GRAHAM May 1949 British Director 1994-07-01 UNTIL 2005-04-01 RESIGNED
GEORGE ROBERT OLLENBUTTEL May 1948 Director RESIGNED
MR JAMES JOHN YOUNGS Oct 1966 British Director 2006-07-27 UNTIL 2008-12-16 RESIGNED
CHARLES MUSCAT May 1950 British Director 1994-07-01 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nplus1 Singer Capital Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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SINJUL NOMINEES LIMITED HAVERHILL UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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SCHNEIDER HOLDINGS LONDON LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SCHNEIDER GP1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOVUM SECURITIES LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
NOVUM NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
XSYTE LIMITED LONDON Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SCM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW STREET NOMINEES LIMITED 2019-08-28 31-12-2018 £100 equity
Dormant Company Accounts - NEW STREET NOMINEES LIMITED 2018-09-14 31-12-2017 £100 equity

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