NEW STREET SQUARE DIRECTORS LTD - LONDON
Company Profile | Company Filings |
Overview
NEW STREET SQUARE DIRECTORS LTD is a Private Limited Company from LONDON and has the status: Active.
NEW STREET SQUARE DIRECTORS LTD was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430977. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEW STREET SQUARE DIRECTORS LTD was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430977. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEW STREET SQUARE DIRECTORS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
EIGHTH FLOOR
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE HOUSE DIRECTORS LIMITED (until 10/11/2008)
EAGLE HOUSE DIRECTORS LIMITED (until 10/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROSPECT SECRETARIES LIMITED | Corporate Secretary | 2005-01-25 | CURRENT | ||
MR MICHAEL DAVID FOSTER | Oct 1981 | British | Director | 2021-07-01 | CURRENT |
MR MARK HARRIS | Apr 1959 | British | Director | 2021-07-01 | CURRENT |
MR CHRISTOPHER JOHN HAWLEY | Dec 1978 | British | Director | 2021-07-01 | CURRENT |
MR PAUL SIMON HUGGINS | Dec 1977 | British | Director | 2023-07-10 | CURRENT |
MR KULWARN SINGH NAGRA | Oct 1961 | British | Director | 2004-04-13 | CURRENT |
MR DAVID CRAIG DAVIES | Apr 1978 | British | Director | 2021-07-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Director | 2002-05-03 UNTIL 2002-05-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-03 UNTIL 2002-05-03 | RESIGNED | ||
MR JAMES CAMERON KELLY | Jul 1957 | British | Secretary | 2002-07-16 UNTIL 2005-01-25 | RESIGNED |
COLIN ANDREW GILES | Secretary | 2002-07-16 UNTIL 2005-01-25 | RESIGNED | ||
MR DAVID GEOFFREY BARKER | May 1960 | British | Director | 2005-01-25 UNTIL 2021-03-31 | RESIGNED |
MRS FRANCES JANE JENNINGS | Sep 1958 | British | Director | 2005-01-25 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER RANDALL GREENE | Jan 1949 | British | Director | 2002-07-16 UNTIL 2004-03-31 | RESIGNED |
DAVID GRAINGER | Nov 1948 | British | Director | 2002-07-16 UNTIL 2004-03-31 | RESIGNED |
ROBERT DRENNAN | Feb 1953 | British | Director | 2002-07-16 UNTIL 2011-03-14 | RESIGNED |
MR CHRISTOPHER JAN ANDREW BLISS | Aug 1957 | Austrian | Director | 2002-07-16 UNTIL 2020-09-30 | RESIGNED |
MR JAMES CAMERON KELLY | Jul 1957 | British | Director | 2002-07-16 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP MUIR PRETTEJOHN | Feb 1951 | British | Director | 2002-07-16 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prospect Nominees Limited | 2021-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2020 | 2021-03-12 | 31-03-2020 | £2 Cash £2 equity |
Accounts filed on 31-03-2019 | 2019-12-11 | 31-03-2019 | £2 Cash £2 equity |
Accounts filed on 31-03-2018 | 2018-12-19 | 31-03-2018 | £2 Cash £2 equity |
Accounts filed on 31-03-2017 | 2017-12-28 | 31-03-2017 | £2 Cash £2 equity |
Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NEW STREET SQUARE DIRECTORS LTD | 2015-12-17 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - NEW STREET SQUARE DIRECTORS LTD | 2014-11-25 | 31-03-2014 | £2 Cash £2 equity |