This company is commonly known as New Square Nominees Limited. The company was founded 56 years ago and was given the registration number 00914397. The firm's registered office is in LONDON. You can find them at 10 New Square, Lincolns Inn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEW SQUARE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00914397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 New Square, Lincolns Inn, London, WC2A 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Secretary | 13 April 2021 | Active |
| 10, New Square, Lincoln's Inn, London, England, WC2A 3QG | Director | 11 June 2019 | Active |
| 10, New Square, Lincolns Inn, London, United Kingdom, WC2A 3QG | Director | 01 June 2023 | Active |
| 4 Heathlands Close, Woking, GU21 4JH | Secretary | 19 March 2007 | Active |
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Secretary | - | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 14 December 2010 | Active |
| Flat D 30 Cadogan Square, London, SW1 | Director | 13 January 2003 | Active |
| 10, New Square, Lincolns Inn, London, WC2A 3QG | Director | 20 July 2010 | Active |
| 10 New Square, London, WC2A 3QG | Director | - | Active |
| 10 New Square, Lincolns Inn, London, WC2A 3QG | Director | - | Active |
| Flat 27, 56 Vincent Square, Westminster, SW1P 2NE | Director | - | Active |
| 18 Westwood Park, Forest Hill, London, SE23 3QB | Director | 13 January 2003 | Active |
| 10 New Square, London, WC2A 3QG | Director | - | Active |
| 10, New Square, Lincoln's Inn, London, England, WC2A 3QG | Director | 14 June 2016 | Active |
| 10, New Square, Lincoln's Inn, London, England, WC2A 3QG | Director | 14 June 2016 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 02 December 2009 | Active |
| 10 New Square, London, WC2A 3QG | Director | - | Active |
| Payne Hicks Beach Llp | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, New Square, London, England, WC2A 3QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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