This company is commonly known as New Direction Finance Nominees Limited. The company was founded 29 years ago and was given the registration number 02947472. The firm's registered office is in ST. ALBANS. You can find them at Centrium 1, Griffiths Way, St. Albans, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | NEW DIRECTION FINANCE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02947472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Secretary | 01 June 2018 | Active |
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Director | 27 March 2020 | Active |
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Director | 01 June 2018 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW | Secretary | 31 July 2017 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 July 1994 | Active |
| 33 Kenway Road, London, SW5 0RP | Secretary | 11 July 1994 | Active |
| Unit 2, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Corporate Secretary | 09 August 2013 | Active |
| 39, Alma Road, St. Albans, England, AL1 3AT | Corporate Secretary | 01 May 2007 | Active |
| Ziggurat, 25 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 09 July 2013 | Active |
| Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW | Director | 01 December 2007 | Active |
| 9 Cunningham Hill Road, St Albans, AL1 5BX | Director | 11 July 1994 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 09 July 2013 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW | Director | 01 May 2016 | Active |
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Director | 01 December 2016 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 30 June 2014 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW | Director | 01 January 2016 | Active |
| Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW | Director | 16 March 2011 | Active |
| 1 Manor Road, West Kingsdown, TN15 6AQ | Director | 30 March 1995 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 July 1994 | Active |
| 45 Manor Park Drive, Westoning, Bedford, MK45 5LS | Director | 11 July 1994 | Active |
| Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW | Director | 11 March 2003 | Active |
| 30 Leycroft Way, Harpenden, AL5 1JR | Director | 20 March 2007 | Active |
| 33 Kenway Road, London, SW5 0RP | Director | 11 March 2003 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 24 December 2014 | Active |
| 11 High Grove, St. Albans, AL3 5SU | Director | 11 March 2003 | Active |
| Synergy Financial Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Officers | Appoint person secretary company with name. | Download |
| 2017-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type dormant. | Download |
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