NEW STREET SQUARE SECRETARIES LIMITED

This company is commonly known as New Street Square Secretaries Limited. The company was founded 22 years ago and was given the registration number 04272051. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NEW STREET SQUARE SECRETARIES LIMITED
Company Number	:	04272051
Company Type	:
Status	:	Active
Incorporation Date	:	16 August 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	28 March 2020	Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW	Director	08 December 2017	Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH	Secretary	16 August 2001	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	16 August 2001	Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH	Director	01 September 2009	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	16 August 2001	Active
St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH	Corporate Director	16 August 2001	Active

People with Significant Control

Hcw Registrars Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Ludgate Hill, London, England, EC4M 7JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hcw Secretaries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Ludgate Hill, London, England, EC4M 7JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Warning: Attempt to read property "primaryTopic" on null in /home/w/04uk/t/zcmpny/single.php on line 253

Warning: Attempt to read property "Accounts" on null in /home/w/04uk/t/zcmpny/single.php on line 253

Warning: Attempt to read property "LastMadeUpDate" on null in /home/w/04uk/t/zcmpny/single.php on line 253

Deprecated: explode(): Passing null to parameter #2 ($string) of type string is deprecated in /home/w/04uk/t/zcmpny/single.php on line 253

Warning: Undefined array key 2 in /home/w/04uk/t/zcmpny/single.php on line 254

Warning: Undefined array key 1 in /home/w/04uk/t/zcmpny/single.php on line 254

Warning: Attempt to read property "primaryTopic" on null in /home/w/04uk/t/zcmpny/single.php on line 257

Warning: Attempt to read property "Accounts" on null in /home/w/04uk/t/zcmpny/single.php on line 257

Warning: Attempt to read property "NextDueDate" on null in /home/w/04uk/t/zcmpny/single.php on line 257

Deprecated: explode(): Passing null to parameter #2 ($string) of type string is deprecated in /home/w/04uk/t/zcmpny/single.php on line 257

Warning: Undefined array key 2 in /home/w/04uk/t/zcmpny/single.php on line 258

Warning: Undefined array key 1 in /home/w/04uk/t/zcmpny/single.php on line 258

Fatal error: Uncaught Exception: Failed to parse time string (--) at position 0 (-): Unexpected character in /home/w/04uk/_____/f.php:359 Stack trace: #0 /home/w/04uk/_____/f.php(359): DateTimeImmutable->__construct('--') #1 /home/w/04uk/t/zcmpny/single.php(267): time_elapsed_string('--') #2 /home/w/04uk/o/single.php(46): include('/home/w/04uk/t/...') #3 /home/w/04uk/index.php(9): require_once('/home/w/04uk/o/...') #4 {main} thrown in /home/w/04uk/_____/f.php on line 359