Company NameNew Square Nominees Limited
Company StatusActive
Company Number00914397
CategoryPrivate Limited Company
Incorporation Date31 August 1967(53 years, 2 months ago)

Business Activity

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

Directors

Director NameAndrew Piers Berry
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2003(35 years, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D 30 Cadogan Square
London
Sw1
Secretary NameVirginia Anne Farquharson
NationalityBritish
StatusCurrent
Appointed19 March 2007(39 years, 7 months after company formation)
Appointment Duration13 years, 7 months
RoleChartered Accountant
Correspondence Address4 Heathlands Close
Woking
Surrey
GU21 4JH
Director NameIan Frank Airey
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(43 years, 3 months after company formation)
Appointment Duration9 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 New Square
Lincoln'S Inn
London
WC2A 3QG
Director NameMr Robert John Lee Brodrick
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2019(51 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincoln'S Inn
London
WC2A 3QG
Director NameMr David John Fitzgerald
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 July 2003)
RoleSolicitor
Correspondence Address10 New Square
London
WC2A 3QG
Director NameMr Guy Wilfrith Green
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration19 years (resigned 20 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameAllan Berkeley Valentine Hughes
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 September 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 27
56 Vincent Square
Westminster
London
SW1P 2NE
Director NameMr David John Leverton
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 11 June 2001)
RoleSolicitor
Correspondence Address10 New Square
London
WC2A 3QG
Director NameMr Peter Lewis Stockwell
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration18 years, 8 months (resigned 01 April 2010)
RoleSolicitor
Correspondence Address10 New Square
London
WC2A 3QG
Secretary NameAlan Leonard Walker
NationalityBritish
StatusResigned
Appointed25 July 1991(23 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 19 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameChristopher Michael Jarman
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(35 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 May 2006)
RoleSolicitor
Correspondence Address18 Westwood Park
Forest Hill
London
SE23 3QB
Director NameMr Simon Frederick Pizzey
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(42 years, 3 months after company formation)
Appointment Duration12 months (resigned 30 November 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincoln'S Inn
London
WC2A 3QG
Director NamePeter John Black
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(42 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 May 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameMrs Alice Helle Palmer
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(48 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 August 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincoln'S Inn
London
WC2A 3QG
Director NameMr Alastair Campbell Murdie
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(48 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 New Square
Lincoln'S Inn
London
WC2A 3QG

Location

Registered Address10 New Square
Lincolns Inn
London
WC2A 3QG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 July 2020 (2 months, 4 weeks ago)
Next Return Due8 August 2021 (9 months, 2 weeks from now)

Filing History

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