NEW PRINTING HOUSE SQUARE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02720262
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6,305,702 . The most likely internet sites of NEW PRINTING HOUSE SQUARE LIMITED are www.newprintinghousesquare.co.uk, and www.new-printing-house-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. New Printing House Square Limited is a Private Limited Company. The company registration number is 02720262. New Printing House Square Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of New Printing House Square Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALBUM, Edward Jonathan Corcos has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MONTEREY EXECUTIVES BV has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
66 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 June 1993
Appointed Date: 04 June 1992
Director
ALBUM, Edward Jonathan Corcos
Resigned: 20 October 1994
Appointed Date: 14 December 1992
89 years old
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BAVERSTAM, Dan Mikael
Resigned: 14 December 1992
Appointed Date: 05 August 1992
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
70 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
62 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 20 October 1994
81 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 14 December 1992
Appointed Date: 09 July 1992
81 years old
Director
MONTEREY EXECUTIVES BV
Resigned: 06 September 1994
Appointed Date: 14 December 1992
78 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 20 October 1994
77 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 14 December 1992
Appointed Date: 09 July 1992
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
74 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 June 1993
Appointed Date: 04 June 1992

NEW PRINTING HOUSE SQUARE LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6,305,702
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
07 Jul 1992
Company name changed\certificate issued on 07/07/92
01 Jul 1992
Registered office changed on 01/07/92 from: 31 corsham street london N1 6DR
01 Jul 1992
Secretary resigned;new secretary appointed;director resigned
01 Jul 1992
New director appointed
04 Jun 1992
Incorporation

NEW PRINTING HOUSE SQUARE LIMITED Charges

27 August 1992
Trust deed
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: See schedule to form 395 for details.

Similar Companies

NEW PRIMROSE DEVELOPMENTS LLP NEW PRINT SOLUTIONS LIMITED NEW PRINTKWIK LIMITED NEW PRIORITIES LIMITED NEW PRIORY VETS BRIGHTON LTD NEW PRO FOUNDRIES LIMITED NEW PRO IT LTD