NWP STREET LIMITED - LONDON


Company Profile Company Filings

Overview

NWP STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
NWP STREET LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413822. The accounts status is SMALL and accounts are next due on 30/09/2024.

NWP STREET LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

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

33 GOLDEN SQUARE
LONDON
W1F 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RAMAGE Aug 1971 British Director 2023-04-01 CURRENT
MRS APRIL MARIA SMITH Apr 1972 British Director 2023-04-01 CURRENT
ROBERT MARK LEWARNE Dec 1960 British Director 2002-04-10 UNTIL 2011-02-22 RESIGNED
NICHOLAS JAMES ANDREWS Secretary 2015-12-11 UNTIL 2017-01-20 RESIGNED
MR PHILIP JOHN CONGDON Jul 1956 British Secretary 2004-12-01 UNTIL 2012-07-30 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2012-07-30 UNTIL 2015-12-11 RESIGNED
MR ALAN PAUL MUGGRIDGE Aug 1960 British Secretary 2002-04-10 UNTIL 2004-11-30 RESIGNED
MR BYRON KEE CHYE HOO Nov 1970 British Director 2016-09-08 UNTIL 2021-01-04 RESIGNED
MS SARAH TOLIA Jun 1988 British Director 2021-01-04 UNTIL 2023-04-01 RESIGNED
MR NICOLAS FRANCOIS OTT Feb 1965 French Director 2012-07-31 UNTIL 2015-12-11 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2002-04-10 UNTIL 2002-05-31 RESIGNED
MR ALAN PAUL MUGGRIDGE Aug 1960 British Director 2002-04-10 UNTIL 2004-11-30 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2012-07-31 UNTIL 2015-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-04-10 RESIGNED
MR YOAV KURTZBARD Jan 1965 British Director 2011-02-22 UNTIL 2012-07-31 RESIGNED
MR PHILIP JOHN CONGDON Jul 1956 British Director 2004-12-01 UNTIL 2014-06-30 RESIGNED
KEITH GURDEN Aug 1966 British Director 2002-06-01 UNTIL 2006-06-09 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2012-07-31 UNTIL 2015-08-01 RESIGNED
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2015-12-11 UNTIL 2023-04-01 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2015-12-11 UNTIL 2016-08-25 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2015-12-11 RESIGNED
MR SIMON JULIAN ALBERGA Sep 1966 British Director 2011-02-22 UNTIL 2012-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Uk Limited 2017-04-10 London   Ownership of shares 75 to 100 percent

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