This company is commonly known as New Street Nominees Limited. The company was founded 37 years ago and was given the registration number 02057863. The firm's registered office is in LONDON. You can find them at One, Bartholomew Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEW STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02057863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1986 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Lane, London, EC2N 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Lane, London, EC2N 2AX | Secretary | 27 October 2016 | Active |
| One, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 July 2006 | Active |
| One, Bartholomew Lane, London, England, EC2N 2AX | Secretary | 04 December 2013 | Active |
| Seymore Oast, Back Street, Leeds, ME17 1TF | Secretary | 19 May 2006 | Active |
| 4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA | Secretary | 04 January 1994 | Active |
| Flat 7 3 Pond Road, Blackheath, London, SE3 9JL | Secretary | - | Active |
| The Old Stable Yard, Castle Yard Place, Odell, MK43 7BB | Secretary | 28 March 2007 | Active |
| 28 Hasse Road, Soham, Ely, CB7 5UW | Secretary | 16 December 2005 | Active |
| 1, Hanover Street, London, United Kingdom, W1S 1YZ | Secretary | 08 July 2011 | Active |
| 1, Hanover Street, London, W1S 1YZ | Secretary | 16 December 2008 | Active |
| One, Bartholomew Lane, London, England, EC2N 2AX | Secretary | 31 May 2013 | Active |
| 135 Clockhouse Lane, Collier Row, Romford, RM5 3QU | Director | 01 July 1994 | Active |
| 46 Lemay Avenue, Grove Park, London, SE12 0BP | Director | - | Active |
| 31 Polstead Close, Rayleigh, SS6 9TW | Director | 13 March 2001 | Active |
| 11 Weybank, Hildenborough, Tonbridge, TN11 9EH | Director | - | Active |
| 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ | Director | - | Active |
| 241 Court Road, Mottingham, London, SE9 4TQ | Director | 13 March 2001 | Active |
| 32 Penenden Heath Road, Maidstone, ME14 2DD | Director | - | Active |
| 31 Hertford Road, Hoddesdon, EN11 9JN | Director | - | Active |
| 11 Chatsworth Gardens, Hockley, SS5 4UB | Director | 02 March 1998 | Active |
| 23 Oakshade Road, Bromley, BR1 5QB | Director | 01 July 1994 | Active |
| 14 Knoll Road, Sidcup, DA14 4QU | Director | 21 July 1993 | Active |
| 29 Stewart Avenue, Upminster, RM14 2AE | Director | 13 March 2001 | Active |
| 20 Queens Road, Welling, DA16 3EA | Director | - | Active |
| 47 Leigh Road, Canvey Island, SS8 0AW | Director | - | Active |
| 125 Shirley Church Road, Shirley, Croydon, CR0 5AG | Director | 01 July 1994 | Active |
| 15 Little How Croft, Abbots Langley, Watford, WD5 0BR | Director | - | Active |
| 3 Cudham Close, Belmont Heights, Sutton, SM2 6EG | Director | 02 May 2000 | Active |
| Yew Trees Stream Park, East Grinstead, RH19 1QN | Director | - | Active |
| 19 Alderton Road, Orsett, Grays, RM16 3DZ | Director | - | Active |
| 12 Cadogan Close, Albermarle Road, Beckenham, BR3 5XY | Director | 02 March 1998 | Active |
| 52 Corwell Lane, Hillingdon, UB8 3DE | Director | 13 March 2001 | Active |
| 11, The Avenue, Danbury, Chelmsford, CM3 4QN | Director | 02 May 2000 | Active |
| 15 Greenside, Dagenham, RM8 1YB | Director | 01 July 1994 | Active |
| 53 Bream Close, London, N17 9DG | Director | 02 July 2008 | Active |
| Nplus1 Singer Capital Markets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Officers | Appoint person secretary company with name. | Download |
| 2013-12-11 | Officers | Termination secretary company with name. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Officers | Change person director company with change date. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-10 | Address | Change registered office address company with date old address. | Download |
| 2013-06-10 | Officers | Appoint person secretary company with name. | Download |
| 2013-06-10 | Officers | Termination secretary company with name. | Download |
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