This company is commonly known as New Street Consulting Group Limited. The company was founded 12 years ago and was given the registration number 07672975. The firm's registered office is in LONDON. You can find them at One Angel Court, 15th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEW STREET CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 07672975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Angel Court, 15th Floor, London, England, EC2R 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Angel Court, 15th Floor, London, England, EC2R 7HJ | Director | 16 June 2011 | Active |
| One, Angel Court, 15th Floor, London, England, EC2R 7HJ | Director | 09 August 2011 | Active |
| One, Angel Court, 15th Floor, London, England, EC2R 7HJ | Director | 01 July 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3BF | Director | 20 March 2017 | Active |
| One, Angel Court, 15th Floor, London, England, EC2R 7HJ | Director | 01 October 2018 | Active |
| New Street (Holdco) Limited | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Angel Court, 15th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Mr Douglas James Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Angel Court, London, England, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-20 | Resolution | Resolution. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-04 | Change of name | Certificate change of name company. | Download |
| 2020-10-04 | Change of name | Change of name notice. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Capital | Capital allotment shares. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2020-04-09 | Capital | Capital alter shares consolidation. | Download |
| 2020-04-09 | Capital | Capital name of class of shares. | Download |
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