New Square Nominees Limited

Company Name	New Square Nominees Limited
Directors	Andrew Piers Berry and Robert John Lee Brodrick
Company Status	Active
Company Number	00914397
Category	Private Limited Company
Incorporation Date	31 August 1967(56 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Piers Berry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(35 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat D 30 Cadogan Square London Sw1

Director Name	Mr Robert John Lee Brodrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Secretary Name	Mr Adrian Mark Jennings
Status	Current
Appointed	13 April 2021(53 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr David John Fitzgerald
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 July 2003)
Role	Solicitor
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Guy Wilfrith Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	19 years (resigned 20 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Allan Berkeley Valentine Hughes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 27 56 Vincent Square Westminster London SW1P 2NE

Director Name	Mr David John Leverton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Peter Lewis Stockwell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2010)
Role	Solicitor
Correspondence Address	10 New Square London WC2A 3QG

Secretary Name	Alan Leonard Walker
Nationality	British
Status	Resigned
Appointed	25 July 1991(23 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Christopher Michael Jarman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(35 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2006)
Role	Solicitor
Correspondence Address	18 Westwood Park Forest Hill London SE23 3QB

Secretary Name	Virginia Anne Farquharson
Nationality	British
Status	Resigned
Appointed	19 March 2007(39 years, 7 months after company formation)
Appointment Duration	14 years (resigned 13 April 2021)
Role	Chartered Accountant
Correspondence Address	4 Heathlands Close Woking Surrey GU21 4JH

Director Name	Mr Simon Frederick Pizzey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(42 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Peter John Black
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Ian Frank Airey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(43 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mrs Alice Helle Palmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(48 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Alastair Campbell Murdie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(48 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Location

Registered Address	10 New Square Lincolns Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alice H. Palmer & Ian Frank Airey 50.00% Ordinary
1 at £1	Peter Black & Alastair Campbell Murdie 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
13 June 2019	Appointment of Mr Robert John Lee Brodrick as a director on 11 June 2019 (2 pages)
13 June 2019	Termination of appointment of Alastair Campbell Murdie as a director on 31 May 2019 (1 page)
12 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 August 2018	Termination of appointment of Alice Helle Palmer as a director on 14 August 2018 (1 page)
27 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
14 June 2016	Appointment of Mrs Alice Helle Palmer as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alastair Campbell Murdie as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alastair Campbell Murdie as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Alice Helle Palmer as a director on 14 June 2016 (2 pages)
11 May 2016	Termination of appointment of Peter John Black as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Peter John Black as a director on 10 May 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 January 2011	Appointment of Ian Frank Airey as a director (3 pages)
5 January 2011	Appointment of Ian Frank Airey as a director (3 pages)
23 December 2010	Termination of appointment of Simon Pizzey as a director (2 pages)
23 December 2010	Termination of appointment of Simon Pizzey as a director (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Andrew Piers Berry on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Andrew Piers Berry on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Appointment of Peter John Black as a director (3 pages)
4 August 2010	Appointment of Peter John Black as a director (3 pages)
28 July 2010	Termination of appointment of Guy Green as a director (2 pages)
28 July 2010	Termination of appointment of Guy Green as a director (2 pages)
23 April 2010	Termination of appointment of Peter Stockwell as a director (2 pages)
23 April 2010	Termination of appointment of Peter Stockwell as a director (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Appointment of Simon Federick Pizzey as a director (3 pages)
18 January 2010	Appointment of Simon Federick Pizzey as a director (3 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2007	Return made up to 25/07/07; full list of members (7 pages)
7 August 2007	Return made up to 25/07/07; full list of members (7 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
17 August 2006	Return made up to 25/07/06; full list of members (8 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Return made up to 25/07/06; full list of members (8 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
9 August 2005	Return made up to 25/07/05; full list of members (9 pages)
9 August 2005	Return made up to 25/07/05; full list of members (9 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Return made up to 25/07/04; full list of members (9 pages)
17 August 2004	Return made up to 25/07/04; full list of members (9 pages)
1 August 2003	Return made up to 25/07/03; full list of members (9 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 August 2003	Return made up to 25/07/03; full list of members (9 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 August 2001	Return made up to 25/07/01; full list of members (8 pages)
8 August 2001	Return made up to 25/07/01; full list of members (8 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
31 July 2000	Return made up to 25/07/00; full list of members (8 pages)
31 July 2000	Return made up to 25/07/00; full list of members (8 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 July 1999	Return made up to 25/07/99; no change of members (8 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 July 1999	Return made up to 25/07/99; no change of members (8 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 September 1998	Return made up to 25/07/98; full list of members (10 pages)
14 September 1998	Return made up to 25/07/98; full list of members (10 pages)
21 August 1997	Return made up to 25/07/97; no change of members (8 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 August 1997	Return made up to 25/07/97; no change of members (8 pages)
11 August 1996	Return made up to 25/07/96; no change of members (9 pages)
11 August 1996	Return made up to 25/07/96; no change of members (9 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (14 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (14 pages)

New Square Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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