New Street Square Nominees Ltd

General information

Name:

New Street Square Nominees Limited

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 06733297

Incorporation date: 2008-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the founding of New Street Square Nominees Ltd, the firm located at Eighth Floor, 6 New Street Square, London. That would make 16 years New Street Square Nominees has existed on the British market, as the company was registered on 2008-10-24. Its Companies House Reg No. is 06733297 and its area code is EC4A 3AQ. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-10-31 is the last time company accounts were filed.

As for this particular limited company, a number of director's tasks have been carried out by Paul H., David D., Michael F. and 3 remaining, listed below. When it comes to these six people, Kulwarn N. has been with the limited company for the longest time, having become a vital addition to company's Management Board on 2008. At least one secretary in this firm is a limited company, specifically Prospect Secretaries Limited.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 10 July 2023

Latest update: 13 November 2023

David D.

Role: Director

Appointed: 01 July 2021

Latest update: 13 November 2023

Michael F.

Role: Director

Appointed: 01 July 2021

Latest update: 13 November 2023

Christopher H.

Role: Director

Appointed: 01 July 2021

Latest update: 13 November 2023

Mark H.

Role: Director

Appointed: 08 November 2012

Latest update: 13 November 2023

Role: Corporate Secretary

Appointed: 24 October 2008

Address: New Street Square, London, EC4A 3AQ

Latest update: 13 November 2023

Kulwarn N.

Role: Director

Appointed: 24 October 2008

Latest update: 13 November 2023

People with significant control

The companies with significant control over 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 reg no 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 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 May 2016
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On Mon, 10th Jul 2023 new director was appointed. (AP01)
filed on: 9th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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