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New Street Square Nominees Ltd (number 06733297) is a private limited company founded on 2008-10-24. The company has its registered office at Eighth Floor, 6 New Street Square, London EC4A 3AQ. New Street Square Nominees Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name New Street Square Nominees Ltd
Number 06733297
Date of Incorporation: 2008-10-24
End of financial year: 31 October
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the above-mentioned firm, we can name: Paul H. (in the company from 10 July 2023), David D. (appointment date: 01 July 2021), Michael F. (appointed on 01 July 2021). The Companies House indexes 1 person of significant control - Prospect Nominees Limited, a corporation which is located at 6 New Street Square, EC4A 3AQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Shareholder Funds 1 1 1 1 1 1 1 1 1
Number Shares Allotted - - 1 1 1 - - - -

People with significant control

Prospect Nominees Limited
6 April 2016
Address Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 01056137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AP01) On Mon, 10th Jul 2023 new director was appointed.
filed on: 9th, August 2023 | officers 		Free Download (2 pages)

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