New Street Square Directors Ltd

General information

Name:

New Street Square Directors Limited

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 04430977

Incorporation date: 2002-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Street Square Directors has been operating on the market for twenty two years. Registered under company registration number 04430977, this company is listed as a Private Limited Company. You can contact the headquarters of the firm during business times under the following address: Eighth Floor 6 New Street Square, EC4A 3AQ London. Created as Eagle House Directors, this company used the name until 2008, when it got changed to New Street Square Directors Ltd. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

As suggested by the following company's executives data, since 2023/07/10 there have been six directors including: Paul H., David D. and Mark H.. At least one secretary in this firm is a limited company, specifically Prospect Secretaries Ltd.

  • Previous company's names
  • New Street Square Directors Ltd 2008-11-10
  • Eagle House Directors Limited 2002-05-03

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 10 July 2023

Latest update: 23 February 2024

David D.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Mark H.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Michael F.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Christopher H.

Role: Director

Appointed: 01 July 2021

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 25 January 2005

Address: New Street Square, London, EC4A 3AQ

Latest update: 23 February 2024

Kulwarn N.

Role: Director

Appointed: 13 April 2004

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Prospect Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3AQ and was registered as a PSC under the registration number 01056137.

Prospect Nominees Limited
Address: Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 01056137
Notified on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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