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 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
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 |