NEW STREET SQUARE NOMINEES LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 06733297
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016. The most likely internet sites of NEW STREET SQUARE NOMINEES LTD are www.newstreetsquarenominees.co.uk, and www.new-street-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Square Nominees Ltd is a Private Limited Company. The company registration number is 06733297. New Street Square Nominees Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of New Street Square Nominees Ltd is Eighth Floor 6 New Street Square London Ec4a 3aq. . PROSPECT SECRETARIES LIMITED is a Secretary of the company. BARKER, David Geoffrey is a Director of the company. BLISS, Christopher Jan Andrew is a Director of the company. HARRIS, Mark is a Director of the company. JENNINGS, Frances Jane is a Director of the company. NAGRA, Kulwarn Singh is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRENNAN, Robert has been resigned. Director KAHAN, Barbara has been resigned. Director KELLY, James Cameron has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROSPECT SECRETARIES LIMITED
Appointed Date: 24 October 2008
Director
BARKER, David Geoffrey
Appointed Date: 24 October 2008
65 years old
Director
BLISS, Christopher Jan Andrew
Appointed Date: 24 October 2008
68 years old
Director
HARRIS, Mark
Appointed Date: 08 November 2012
66 years old
Director
JENNINGS, Frances Jane
Appointed Date: 24 October 2008
67 years old
Director
NAGRA, Kulwarn Singh
Appointed Date: 24 October 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
DRENNAN, Robert
Resigned: 14 March 2011
Appointed Date: 24 October 2008
72 years old
Director
KAHAN, Barbara
Resigned: 24 October 2008
Appointed Date: 24 October 2008
94 years old
Director
KELLY, James Cameron
Resigned: 31 March 2010
Appointed Date: 24 October 2008
68 years old
Director
PRETTEJOHN, Philip Muir
Resigned: 29 February 2016
Appointed Date: 24 October 2008
74 years old

Persons With Significant Control

Prospect Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW STREET SQUARE NOMINEES LTD Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
11 Mar 2016
Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
14 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 36 more events
10 Nov 2008
Location of register of members
10 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
01 Nov 2008
Appointment terminated director barbara kahan
24 Oct 2008
Incorporation

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