NEWGATE STREET SECRETARIES LIMITED

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

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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	81 Newgate St, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEWGATE STREET SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement