NEW STREET SQUARE NOMINEES LTD

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

This company is commonly known as New Street Square Nominees Ltd. The company was founded 16 years ago and was given the registration number 06733297. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NEW STREET SQUARE NOMINEES LTD
Company Number	:	06733297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2008
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Corporate Secretary	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 July 2021	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 July 2021	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	08 November 2012	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	01 July 2021	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	10 July 2023	Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ	Director	24 October 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Secretary	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Director	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ	Director	24 October 2008	Active

People with Significant Control

Prospect Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEW STREET SQUARE NOMINEES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement