Menna Overview
Here’s a quick overview of NEW BROAD STREET HOUSE NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
- Company statusactive
- Company No09863410
- Age10 years 8 months Incorporated 9 November 2015
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED is an active company incorporated on 9 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Nov 2015 | |
| COLLETT, Melanie | director | Jun 1972 | 27 Feb 2023 |
| RUSSELL, Tim | director | Jan 1981 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Broad Street House Gp Limited | 17 Jun 2025 | |
| Ascot Real Estate Investments Gp Llp | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, COLLETT, Melanie, RUSSELL, Tim are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of NEW BROAD STREET HOUSE NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.