Menna Overview
Here’s a quick overview of NEW STREET SQUARE DIRECTORS LTD 👀 — a London based business that started in 2002.
NEW STREET SQUARE DIRECTORS LTD
- Company statusactive
- Company No04430977
- Age24 years 2 months Incorporated 3 May 2002
- Officers7
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
NEW STREET SQUARE DIRECTORS LTD is an active company incorporated on 3 May 2002 and based in London. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Move Registers To Sail Company With New Address
1 Year Ago on 09 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LTD | corporate secretary | 25 Jan 2005 | |
| DAVIES, David Craig | director | Apr 1978 | 01 Jul 2021 |
| FOSTER, Michael | director | Oct 1981 | 01 Jul 2021 |
| HARRIS, Mark | director | Apr 1959 | 01 Jul 2021 |
| HAWLEY, Christopher John | director | Dec 1978 | 01 Jul 2021 |
| HUGGINS, Paul Simon | director | Dec 1977 | 10 Jul 2023 |
| NAGRA, Kulwarn | director | Oct 1961 | 13 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Nominees Limited | 11 May 2021 |
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Here’s a quick overview of NEW STREET SQUARE DIRECTORS LTD 👀 — a London based business that started in 2002.