NEWGATE STREET SECRETARIES LIMITED
- Company statusactive
- Company No02604359
- Age34 years 3 months Incorporated 23 April 1991
- Officers3
Address
1 Braham Street, London, E1 8EE, United Kingdom
NEWGATE STREET SECRETARIES LIMITED is an active company incorporated on 23 April 1991 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
9 Months Ago on 30 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 11 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 01 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARA, Antony John | director | Jul 1974 | 15 May 2018 |
| MCFARLANE-EDMOND, Hope Hannah | director | Feb 1993 | 19 Oct 2023 |
| WATCH, Anna Louise | director | Oct 1969 | 30 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 10 Oct 2024 | |
| Bt Holdings Limited | 06 Apr 2016 |
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