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 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
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 |
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 |