Menna Overview
Here’s a quick overview of NEW STREET SQUARE NOMINEES LTD 👀 — a London based business that started in 2008.
NEW STREET SQUARE NOMINEES LTD
- Company statusactive
- Company No06733297
- Age17 years 9 months Incorporated 24 October 2008
- Officers7
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
NEW STREET SQUARE NOMINEES LTD is an active company incorporated on 24 October 2008 and based in London. The company was registered 18 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
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
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Aug 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
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | corporate secretary | 24 Oct 2008 | |
| DAVIES, David Craig | director | Apr 1978 | 01 Jul 2021 |
| FOSTER, Michael | director | Oct 1981 | 01 Jul 2021 |
| HARRIS, Mark | director | Apr 1959 | 08 Nov 2012 |
| HAWLEY, Christopher John | director | Dec 1978 | 01 Jul 2021 |
| HUGGINS, Paul Simon | director | Dec 1977 | 10 Jul 2023 |
| NAGRA, Kulwarn | director | Oct 1961 | 24 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Nominees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NEW STREET SQUARE NOMINEES LTD 👀 — a London based business that started in 2008.