NWP Street Limited

Company Name	NWP Street Limited
Directors	Justin Malcolm Brian Cochrane and Sarah Tolia
Company Status	Active
Company Number	04413822
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	11 December 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Sarah Tolia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Europe Finance Director / Uk Cfo
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Compnay Director
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Robert Mark Lewarne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gresham Court Berkhamsted Hertfordshire HP4 3BB

Director Name	Mr Alan Paul Muggridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clayton Way Chantry Park Maldon Essex CM9 6WB

Secretary Name	Mr Alan Paul Muggridge
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 Clayton Way Chantry Park Maldon Essex CM9 6WB

Director Name	Keith Gurden
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 09 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Everton Lymington Hampshire SO41 0ZR

Director Name	Mr Philip John Congdon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Morley Road East Twickenham Middlesex TW1 2HG

Secretary Name	Mr Philip John Congdon
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Yoav Kurtzbard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2012)
Role	Director Of Private Equity Firm
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Secretary Name	William Michael Giles
Nationality	British
Status	Resigned
Appointed	30 July 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Nicolas Francois Ott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2015)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Simon Piers Beresford-Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Nicholas James Andrews
Status	Resigned
Appointed	11 December 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2017)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arqivawifi.com
Telephone	01442 205500
Telephone region	Hemel Hempstead

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Spectrum Interactive LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,380,033
Gross Profit	£415,693
Net Worth	£334,282
Cash	£115,851

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

3 December 2020	Delivered on: 9 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 June 2004	Delivered on: 26 June 2004 Satisfied on: 14 May 2005 Persons entitled: Investec Bank (UK) Limited Classification: Guarantee & debenture Secured details: All monies due or to become due by any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 14 May 2005 Persons entitled: Spectrum Ya Limited (The Investor) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2002	Delivered on: 14 June 2002 Satisfied on: 24 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 January 2024	Accounts for a small company made up to 31 December 2022 (21 pages)
20 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 April 2023	Appointment of Mr William Ramage as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Sarah Tolia as a director on 1 April 2023 (1 page)
12 April 2023	Appointment of Mrs April Maria Smith as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Justin Malcolm Brian Cochrane as a director on 1 April 2023 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (21 pages)
12 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (20 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of Byron Kee Chye Hoo as a director on 4 January 2021 (1 page)
15 January 2021	Appointment of Mrs Sarah Tolia as a director on 4 January 2021 (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (20 pages)
9 December 2020	Registration of charge 044138220004, created on 3 December 2020 (23 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (19 pages)
6 November 2017	Full accounts made up to 31 December 2016 (19 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a secretary on 20 January 2017 (1 page)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
7 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
7 March 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (13 pages)
12 February 2016	Appointment of Nicholas James Andrews as a secretary on 11 December 2015 (3 pages)
12 February 2016	Appointment of Nicholas James Andrews as a secretary on 11 December 2015 (3 pages)
3 February 2016	Appointment of Justin Cochrane as a director on 11 December 2015 (3 pages)
3 February 2016	Termination of appointment of Nicolas Francois Ott as a director on 11 December 2015 (2 pages)
3 February 2016	Termination of appointment of Simon Piers Beresford-Wylie as a director on 11 December 2015 (2 pages)
3 February 2016	Registered office address changed from Crawley Court Winchester Hampshire SO21 2QA to 33 Golden Square London W1F 9JT on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Nicolas Francois Ott as a director on 11 December 2015 (2 pages)
3 February 2016	Termination of appointment of Philip David Moses as a director on 11 December 2015 (2 pages)
3 February 2016	Appointment of Justin Cochrane as a director on 11 December 2015 (3 pages)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 11 December 2015 (3 pages)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 11 December 2015 (3 pages)
3 February 2016	Termination of appointment of Simon Piers Beresford-Wylie as a director on 11 December 2015 (2 pages)
3 February 2016	Termination of appointment of William Michael Giles as a secretary on 11 December 2015 (2 pages)
3 February 2016	Registered office address changed from Crawley Court Winchester Hampshire SO21 2QA to 33 Golden Square London W1F 9JT on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Philip David Moses as a director on 11 December 2015 (2 pages)
3 February 2016	Termination of appointment of William Michael Giles as a secretary on 11 December 2015 (2 pages)
13 January 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
13 January 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
24 December 2015	Satisfaction of charge 1 in full (5 pages)
24 December 2015	Satisfaction of charge 1 in full (5 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (97 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (97 pages)
25 November 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (87 pages)
25 November 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
25 November 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
25 November 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (87 pages)
12 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
12 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
12 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
12 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
12 August 2015	Termination of appointment of John Harold Cresswell as a director on 1 August 2015 (1 page)
12 August 2015	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 (2 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (6 pages)
8 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (3 pages)
8 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (62 pages)
6 January 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (13 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (62 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
6 January 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (13 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
2 December 2014	Director's details changed for Mr John Harold Cresswell on 14 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr John Harold Cresswell on 14 November 2014 (2 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (3 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (3 pages)
4 July 2014	Termination of appointment of Philip Congdon as a director (1 page)
4 July 2014	Termination of appointment of Philip Congdon as a director (1 page)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (7 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (7 pages)
18 December 2013	Full accounts made up to 30 June 2013 (15 pages)
18 December 2013	Full accounts made up to 30 June 2013 (15 pages)
19 June 2013	Secretary's details changed for William Michael Giles on 25 May 2013 (2 pages)
19 June 2013	Secretary's details changed for William Michael Giles on 25 May 2013 (2 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
13 March 2013	Full accounts made up to 30 June 2012 (14 pages)
13 March 2013	Full accounts made up to 30 June 2012 (14 pages)
22 August 2012	Termination of appointment of Philip Congdon as a secretary (2 pages)
22 August 2012	Appointment of William Michael Giles as a secretary (3 pages)
22 August 2012	Termination of appointment of Yoav Kurtzbard as a director (2 pages)
22 August 2012	Appointment of William Michael Giles as a secretary (3 pages)
22 August 2012	Termination of appointment of Simon Alberga as a director (2 pages)
22 August 2012	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom on 22 August 2012 (2 pages)
22 August 2012	Termination of appointment of Yoav Kurtzbard as a director (2 pages)
22 August 2012	Appointment of Philip David Moses as a director (3 pages)
22 August 2012	Appointment of John Harold Cresswell as a director (3 pages)
22 August 2012	Appointment of Philip David Moses as a director (3 pages)
22 August 2012	Appointment of Nicholas Francois Ott as a director (3 pages)
22 August 2012	Termination of appointment of Philip Congdon as a secretary (2 pages)
22 August 2012	Appointment of Nicholas Francois Ott as a director (3 pages)
22 August 2012	Termination of appointment of Simon Alberga as a director (2 pages)
22 August 2012	Appointment of John Harold Cresswell as a director (3 pages)
22 August 2012	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom on 22 August 2012 (2 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
12 March 2012	Full accounts made up to 30 June 2011 (14 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 30 June 2010 (14 pages)
21 March 2011	Full accounts made up to 30 June 2010 (14 pages)
11 March 2011	Appointment of Mr Simon Julian Alberga as a director (2 pages)
11 March 2011	Appointment of Mr Simon Julian Alberga as a director (2 pages)
11 March 2011	Appointment of Mr Yoav Kurtzbard as a director (2 pages)
11 March 2011	Appointment of Mr Yoav Kurtzbard as a director (2 pages)
11 March 2011	Termination of appointment of Robert Lewarne as a director (1 page)
11 March 2011	Termination of appointment of Robert Lewarne as a director (1 page)
16 April 2010	Secretary's details changed for Philip John Congdon on 10 April 2010 (1 page)
16 April 2010	Secretary's details changed for Philip John Congdon on 10 April 2010 (1 page)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
13 October 2008	Registered office changed on 13/10/2008 from parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (12 pages)
27 April 2006	Full accounts made up to 30 June 2005 (12 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Return made up to 10/04/05; full list of members (2 pages)
6 May 2005	Return made up to 10/04/05; full list of members (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Full accounts made up to 30 June 2004 (12 pages)
29 November 2004	Full accounts made up to 30 June 2004 (12 pages)
30 June 2004	Declaration of assistance for shares acquisition (10 pages)
30 June 2004	Declaration of assistance for shares acquisition (10 pages)
29 June 2004	Full accounts made up to 30 June 2003 (12 pages)
29 June 2004	Full accounts made up to 30 June 2003 (12 pages)
26 June 2004	Particulars of mortgage/charge (6 pages)
26 June 2004	Particulars of mortgage/charge (6 pages)
25 June 2004	Particulars of mortgage/charge (8 pages)
25 June 2004	Particulars of mortgage/charge (8 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Notice of assignment of name or new name to shares (2 pages)
25 June 2002	Notice of assignment of name or new name to shares (2 pages)
25 June 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 June 2002	Particulars of mortgage/charge (6 pages)
14 June 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: parker house, maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: parker house, maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
10 April 2002	Incorporation (17 pages)
10 April 2002	Incorporation (17 pages)

NWP Street Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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