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 - LONDON

This company is listed in the following categories:
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)

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 British 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

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KOENIGSPLATZ IMMOBILIEN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
R&H ADVISORY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
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RAWLINSON & HUNTER LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

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