New Street Square Nominees Ltd

Company Name	New Street Square Nominees Ltd
Company Status	Active
Company Number	06733297
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kulwarn Singh Nagra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Mark Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(4 years after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Craig Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Michael David Foster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher John Hawley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Paul Simon Huggins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Limited (Corporation)
Status	Current
Appointed	24 October 2008(same day as company formation)
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Robert Drennan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mr James Cameron Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Philip Muir Prettejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mrs Frances Jane Jennings
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Geoffrey Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Prospect Nominees LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 (1 page)
13 October 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
14 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
14 December 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 (1 page)
14 December 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 (1 page)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (8 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (8 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (8 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (8 pages)
30 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (8 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (8 pages)
20 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 December 2012	Appointment of Mr Mark Harris as a director (2 pages)
7 December 2012	Appointment of Mr Mark Harris as a director (2 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
3 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Robert Drennan on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for David Geoffrey Barker on 23 October 2009 (2 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for David Geoffrey Barker on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 23 October 2009 (2 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Philip Muir Prettejohn on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for James Cameron Kelly on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Drennan on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip Muir Prettejohn on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for James Cameron Kelly on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Frances Jane Stephens on 23 October 2009 (2 pages)
9 November 2009	Director's details changed for Frances Jane Stephens on 23 October 2009 (2 pages)
3 December 2008	Director appointed kulwarn singh nagra (3 pages)
3 December 2008	Director appointed kulwarn singh nagra (3 pages)
26 November 2008	Secretary appointed prospect secretaries LIMITED (2 pages)
26 November 2008	Director appointed christopher jan andrew bliss (3 pages)
26 November 2008	Director appointed frances jane stephens (3 pages)
26 November 2008	Director appointed frances jane stephens (3 pages)
26 November 2008	Director appointed david geoffrey barker (3 pages)
26 November 2008	Director appointed james cameron kelly (3 pages)
26 November 2008	Director appointed robert drennan (3 pages)
26 November 2008	Director appointed robert drennan (3 pages)
26 November 2008	Director appointed philip muir prettejohn (3 pages)
26 November 2008	Secretary appointed prospect secretaries LIMITED (2 pages)
26 November 2008	Director appointed christopher jan andrew bliss (3 pages)
26 November 2008	Director appointed philip muir prettejohn (3 pages)
26 November 2008	Director appointed james cameron kelly (3 pages)
26 November 2008	Director appointed david geoffrey barker (3 pages)
10 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
1 November 2008	Appointment terminated director barbara kahan (1 page)
1 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 November 2008	Appointment terminated director barbara kahan (1 page)
24 October 2008	Incorporation (16 pages)
24 October 2008	Incorporation (16 pages)

New Street Square Nominees Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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