Warning: file_put_contents(c/c500eb1f023abcc8a6473b498406500a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
New Direction Finance Nominees Limited, AL1 2RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW DIRECTION FINANCE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Direction Finance Nominees Limited. The company was founded 30 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Secretary01 June 2018Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director27 March 2020Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director01 June 2018Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Secretary31 July 2017Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 July 1994Active
33 Kenway Road, London, SW5 0RP

Secretary11 July 1994Active
Unit 2, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW

Corporate Secretary09 August 2013Active
39, Alma Road, St. Albans, England, AL1 3AT

Corporate Secretary01 May 2007Active
Ziggurat, 25 Grosvenor Road, St. Albans, England, AL1 3AW

Director09 July 2013Active
Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW

Director01 December 2007Active
9 Cunningham Hill Road, St Albans, AL1 5BX

Director11 July 1994Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director09 July 2013Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Director01 May 2016Active
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD

Director01 December 2016Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director30 June 2014Active
1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW

Director01 January 2016Active
Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW

Director16 March 2011Active
1 Manor Road, West Kingsdown, TN15 6AQ

Director30 March 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 July 1994Active
45 Manor Park Drive, Westoning, Bedford, MK45 5LS

Director11 July 1994Active
Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW

Director11 March 2003Active
30 Leycroft Way, Harpenden, AL5 1JR

Director20 March 2007Active
33 Kenway Road, London, SW5 0RP

Director11 March 2003Active
1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW

Director24 December 2014Active
11 High Grove, St. Albans, AL3 5SU

Director11 March 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.