This company is commonly known as Newgate Street Secretaries Limited. The company was founded 33 years ago and was given the registration number 02604359. The firm's registered office is in . You can find them at 81 Newgate St, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | NEWGATE STREET SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02604359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Newgate St, London, EC1A 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 15 May 2018 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 October 2023 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 17 July 1998 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 30 July 2014 | Active |
| 38 Castle House, 1 Overton Road, Sutton, SM2 6QE | Secretary | 21 November 1995 | Active |
| 25 Hidcote Way, Black Notley, Braintree, CM7 8XT | Secretary | 09 November 1999 | Active |
| 10 Waddington Close, Burleigh Road, Enfield, EN1 1NB | Secretary | 17 July 1998 | Active |
| 126 Croxted Road, West Dulwich, London, SE21 8NR | Secretary | - | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Secretary | 12 November 2001 | Active |
| 24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN | Secretary | 03 March 1997 | Active |
| 24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN | Secretary | 12 July 1993 | Active |
| 195 Church Hill Road, East Barnet, Barnet, EN4 8PQ | Secretary | 22 January 1999 | Active |
| 63e London Road, Enfield Town, Enfield, EN2 6EP | Secretary | 24 May 1994 | Active |
| 34 Leigh Road, Leyton, London, E10 6JH | Secretary | 17 July 1998 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 01 July 2010 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 12 November 2001 | Active |
| 51 West Street, Newbury, RG14 1BE | Director | 09 November 1999 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 30 July 2014 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 04 September 2008 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 28 February 2000 | Active |
| 81 Newgate St, London, EC1A 7AJ | Director | 01 February 2001 | Active |
| Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 02 March 2015 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 30 November 2022 | Active |
| 38 Castle House, 1 Overton Road, Sutton, SM2 6QE | Director | 25 September 1995 | Active |
| 82 Rosebank, Holyport Road, London, SW6 6LJ | Director | 20 December 1995 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 06 September 2005 | Active |
| Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, CM3 3AR | Director | 21 November 1995 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ | Director | 30 March 2009 | Active |
| 81 Newgate St, London, EC1A 7AJ | Director | 15 February 2008 | Active |
| Cragview, Alnmouth Road, Alnwick, NE66 2QG | Director | 21 November 1995 | Active |
| 7 De Barowe Mews, Leigh Road, London, N5 1SB | Director | 22 February 1995 | Active |
| 8 Christopher Court, Burgage Lane, Ware, SG12 9XD | Director | 14 August 2002 | Active |
| 25 Salisbury Avenue, St Albans, AL1 4UB | Director | 29 September 2000 | Active |
| 60 Wilshire Avenue, Chelmsford, CM2 6QW | Director | - | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 16 August 2019 | Active |
| Bt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Second filing of director termination with name. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
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