Menna Overview
Here’s a quick overview of NEWGATE STREET SECRETARIES LIMITED 👀 — a London based business that started in 1991.
NEWGATE STREET SECRETARIES LIMITED
- Company statusactive
- Company No02604359
- Age35 years 3 months Incorporated 23 April 1991
- Officers4
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 35 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Molly Elizabeth | director | Mar 1996 | 02 Sept 2025 |
| COLLINS, Georgia Amy | director | Feb 1995 | 02 Sept 2025 |
| GARA, Antony John | director | Jul 1974 | 15 May 2018 |
| 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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Here’s a quick overview of NEWGATE STREET SECRETARIES LIMITED 👀 — a London based business that started in 1991.