NEW STREET (GROUP) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 07672975
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Sub-division of shares on 12 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEW STREET (GROUP) LIMITED are www.newstreetgroup.co.uk, and www.new-street-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Street Group Limited is a Private Limited Company. The company registration number is 07672975. New Street Group Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of New Street Group Limited is 5 New Street Square London United Kingdom Ec4a 3bf. . BAIRD, Douglas James is a Director of the company. MCINTEE, Andrew James Lee is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAIRD, Douglas James
Appointed Date: 16 June 2011
54 years old
Director
MCINTEE, Andrew James Lee
Appointed Date: 09 August 2011
48 years old

NEW STREET (GROUP) LIMITED Events

11 Feb 2017
Sub-division of shares on 12 December 2016
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
08 Aug 2016
Registered office address changed from 5 New Street Square London EC4A 4AB United Kingdom to 5 New Street Square London EC4A 3BF on 8 August 2016
...
... and 20 more events
08 Dec 2011
Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom on 8 December 2011
06 Sep 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,000
06 Sep 2011
Memorandum and Articles of Association
22 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW STREET (GROUP) LIMITED Charges

17 June 2013
Charge code 0767 2975 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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