NEWGATE STREET SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWGATE STREET SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWGATE STREET SECRETARIES LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604359. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWGATE STREET SECRETARIES LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604359. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWGATE STREET SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOPE HANNAH MCFARLANE-EDMOND | Feb 1993 | British | Director | 2023-10-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 1998-07-17 | CURRENT |
ANNA WATCH | Oct 1969 | British | Director | 2014-07-30 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2018-05-15 | CURRENT |
MISS KATE JOWETT-BAKER | Jun 1984 | British | Director | 2010-08-04 UNTIL 2011-11-07 | RESIGNED |
GLYN PARRY | Feb 1967 | British | Director | 2002-05-08 UNTIL 2014-07-30 | RESIGNED |
GILLIAN JEAN PALMER | Oct 1955 | British | Director | 1999-11-09 UNTIL 2001-10-31 | RESIGNED |
FRANCIS JOHN O'MAHONY | Apr 1961 | British | Director | 2008-02-13 UNTIL 2018-07-23 | RESIGNED |
MR CRAIG IAN MACHELL | May 1986 | British | Director | 2014-02-24 UNTIL 2017-01-26 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Director | RESIGNED | ||
CAROL GEAR | Jul 1958 | British | Director | RESIGNED | |
MRS ABIGAIL VICTORIA HARDING | Jun 1990 | British | Director | 2019-08-16 UNTIL 2022-04-28 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 1998-01-12 UNTIL 2001-11-17 | RESIGNED |
MRS VIVIENNE ANN HAYNES | May 1958 | British | Director | 2010-03-03 UNTIL 2015-12-18 | RESIGNED |
MISS JUDITH SASSE | Feb 1975 | German | Director | 2006-11-01 UNTIL 2010-07-01 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2002-06-10 UNTIL 2005-09-06 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 1994-05-24 UNTIL 1995-11-21 | RESIGNED | |
TANUJA SHAH | Secretary | 1999-01-22 UNTIL 2009-03-31 | RESIGNED | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 1993-07-12 UNTIL 1995-11-21 | RESIGNED |
ALAN MALCOLM RAINER | Aug 1959 | British | Secretary | 2001-11-12 UNTIL 2021-05-28 | RESIGNED |
RICHARD DAVID PRICE | Secretary | RESIGNED | |||
ESTHER PATRICIA CURRAN | Oct 1950 | Secretary | 1998-07-17 UNTIL 1999-01-22 | RESIGNED | |
ESTHER PATRICIA CURRAN | Oct 1950 | Secretary | 1999-11-09 UNTIL 2002-01-11 | RESIGNED | |
TOMAS GERARD CAHALANE | Jun 1965 | British | Secretary | 1995-11-21 UNTIL 1997-03-03 | RESIGNED |
DAVID PAUL WENHAM | Secretary | 1998-07-17 UNTIL 2002-01-11 | RESIGNED | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 1997-03-03 UNTIL 1998-07-17 | RESIGNED |
GARETH JAMES BARTMAN | Sep 1975 | British | Director | 1999-11-09 UNTIL 2000-11-10 | RESIGNED |
PATRICIA MARY EDMUNDS | Apr 1953 | English | Director | 2008-02-15 UNTIL 2011-01-12 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2009-03-30 UNTIL 2014-02-28 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 1995-11-21 UNTIL 1998-01-12 | RESIGNED | |
DOWGLASS CHARLES CARDALE | Feb 1947 | British | Director | 1995-12-20 UNTIL 2002-04-05 | RESIGNED |
TOMAS GERARD CAHALANE | Jun 1965 | British | Director | 1995-09-25 UNTIL 1995-11-21 | RESIGNED |
MR JON BURCH | Jan 1994 | British | Director | 2022-11-30 UNTIL 2023-10-19 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-03-02 UNTIL 2016-12-09 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1995-11-21 UNTIL 2000-07-31 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-02-01 UNTIL 2019-08-16 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2008-09-04 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2014-07-30 UNTIL 2019-11-11 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1995-11-21 UNTIL 2005-09-06 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2001-11-12 UNTIL 2012-03-27 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-07-01 UNTIL 2017-08-22 | RESIGNED |
DAVID BORTHWICK | May 1940 | British | Director | 2000-02-28 UNTIL 2001-11-16 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1995-02-22 UNTIL 1995-09-25 | RESIGNED |
NICHOLAS JOHN ELDRED | Apr 1963 | British | Director | 2000-09-29 UNTIL 2001-07-13 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | British | Director | 2005-09-06 UNTIL 2011-03-31 | RESIGNED | |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2005-09-06 UNTIL 2012-03-31 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Director | 1998-07-17 UNTIL 2000-06-22 | RESIGNED | |
ROBERT MURRAY DUNCAN | Jun 1966 | British | Director | 2002-08-14 UNTIL 2002-08-27 | RESIGNED |
KATHRYN SILVERWOOD | British | Director | 2001-02-01 UNTIL 2002-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |