NEW STREET NOMINEES LIMITED

Overview

Company Name	NEW STREET NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02057863
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1986
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW STREET NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEW STREET NOMINEES LIMITED located?

Registered Office Address	One Bartholomew Lane EC2N 2AX London
Undeliverable Registered Office Address	No

What were the previous names of NEW STREET NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
NEEDRICH LIMITED	Sep 24, 1986	Sep 24, 1986

What are the latest accounts for NEW STREET NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NEW STREET NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

Aug 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jun 05, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Sep 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Oct 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 16, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Nov 21, 2016

Appointment of Mr James Alexander Wotherspoon as a secretary on Oct 27, 2016

2 pages

AP03

Nov 21, 2016

Termination of appointment of Charles James Ashton as a secretary on Oct 26, 2016

1 pages

TM02

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jun 09, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 26, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 100	SH01

Sep 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 03, 2014

Annual return made up to Jun 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 100	SH01

Dec 11, 2013

Appointment of Mr Charles James Ashton as a secretary

2 pages

AP03

Dec 11, 2013

Termination of appointment of James Wotherspoon as a secretary

1 pages

TM02

Jul 05, 2013

Annual return made up to Jun 05, 2013 with full list of shareholders

3 pages

AR01

Jul 05, 2013

Director's details changed for Mr Timothy Bruce Cockroft on Nov 09, 2012

2 pages

CH01

Jun 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jun 10, 2013

Registered office address changed from * One Bartholomen Lane London EC2N 2XA* on Jun 10, 2013

1 pages

AD01

Jun 10, 2013

Appointment of Mr James Alexander Wotherspoon as a secretary

1 pages

AP03

Jun 10, 2013

Termination of appointment of Andrew Proctor as a secretary

1 pages

TM02

View All Filings

Who are the officers of NEW STREET NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOTHERSPOON, James Alexander Bartholomew Lane EC2N 2AX London One	Oct 27, 2016		Secretary	Bartholomew Lane EC2N 2AX London One					218907290001
COCKROFT, Timothy Bruce Bartholomew Lane EC2N 2AX London One England	Jul 27, 2006		Director	Bartholomew Lane EC2N 2AX London One England	United Kingdom	British	1967-6	Director	114721890002
ASHTON, Charles James Bartholomew Lane EC2N 2AX London One England	Dec 04, 2013	Oct 26, 2016	Secretary	Bartholomew Lane EC2N 2AX London One England					183586930001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	May 19, 2006	Mar 28, 2007	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		Solicitor	103389330001
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Jan 04, 1994	Dec 16, 2005	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British			41519220002
FIDDEMONT, Roy Flat 7 3 Pond Road Blackheath SE3 9JL London		Jan 24, 1994	Secretary	Flat 7 3 Pond Road Blackheath SE3 9JL London		British			35539420001
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Mar 28, 2007	Dec 16, 2008	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		Company Secretary	120089650001
HILL, Trina Jeanne 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire	Dec 16, 2005	May 19, 2006	Secretary	28 Hasse Road Soham CB7 5UW Ely Cambridgeshire		British		Chartered Secretary	110384430001
PROCTOR, Andrew Beauchamp Hanover Street W1S 1YZ London 1 United Kingdom	Jul 08, 2011	May 30, 2013	Secretary	Hanover Street W1S 1YZ London 1 United Kingdom		British			161865540001
WELCH, Charles Peter Hanover Street W1S 1YZ London 1	Dec 16, 2008	Jul 08, 2011	Secretary	Hanover Street W1S 1YZ London 1		British			73836790001
WOTHERSPOON, James Alexander Bartholomew Lane EC2N 2AX London One England	May 31, 2013	Dec 03, 2013	Secretary	Bartholomew Lane EC2N 2AX London One England					178915950001
ALBOROUGH, Nigel David 135 Clockhouse Lane Collier Row RM5 3QU Romford Essex	Jul 01, 1994	Mar 25, 2002	Director	135 Clockhouse Lane Collier Row RM5 3QU Romford Essex		British	1960-8	Bank Official	39765190001
ALDER, Malcolm Frederick Ian 46 Lemay Avenue Grove Park SE12 0BP London		Jul 01, 1994	Director	46 Lemay Avenue Grove Park SE12 0BP London		British	1942-12	Bank Official	28943740002
BAINES, Darren Douglas 31 Polstead Close SS6 9TW Rayleigh Essex	Mar 13, 2001	May 11, 2001	Director	31 Polstead Close SS6 9TW Rayleigh Essex		British	1970-1	Settlements Supervisor	75120280001
CHALK, Keith William 11 Weybank Hildenborough TN11 9EH Tonbridge Kent		Jul 01, 1994	Director	11 Weybank Hildenborough TN11 9EH Tonbridge Kent		British	1948-8	Bank Official	51967420001
COLE, William Robert 40 Burbridge Way Ladybur Estate Ladysmith Road N17 9AJ London		Sep 30, 1999	Director	40 Burbridge Way Ladybur Estate Ladysmith Road N17 9AJ London		British	1947-3	Bank Official	34143900001
DANIELLS, Paul Simon 241 Court Road Mottingham SE9 4TQ London	Mar 13, 2001	Mar 25, 2002	Director	241 Court Road Mottingham SE9 4TQ London		British	1968-9	Administration Supervisor	75120550001
ELMS, David Edward 32 Penenden Heath Road ME14 2DD Maidstone Kent		Jul 01, 1994	Director	32 Penenden Heath Road ME14 2DD Maidstone Kent		British	1939-10	Bank Official	17369810001
EVANS, Paul Martin 31 Hertford Road EN11 9JN Hoddesdon Hertfordshire		Dec 16, 2008	Director	31 Hertford Road EN11 9JN Hoddesdon Hertfordshire		British	1962-10	Bank Official	43271360003
GEESON, Nicola 11 Chatsworth Gardens SS5 4UB Hockley Essex	Mar 02, 1998	May 25, 2008	Director	11 Chatsworth Gardens SS5 4UB Hockley Essex		British	1965-2	Investment Administrator	57514100001
GRAHAM, Peter 23 Oakshade Road BR1 5QB Bromley Kent	Jul 01, 1994	Apr 01, 2005	Director	23 Oakshade Road BR1 5QB Bromley Kent		British	1949-5	Bank Official	39780730001
HAZELL, Ross Spencer 14 Knoll Road DA14 4QU Sidcup Kent	Jul 21, 1993	Jul 01, 1994	Director	14 Knoll Road DA14 4QU Sidcup Kent		British	1957-7	Banker	35412250001
HERRINGTON, Peter Edward 29 Stewart Avenue RM14 2AE Upminster Essex	Mar 13, 2001	Jul 27, 2006	Director	29 Stewart Avenue RM14 2AE Upminster Essex	United Kingdom	British	1952-3	Accountant	20497480001
HONEYWOOD, Michael John 20 Queens Road DA16 3EA Welling Kent		Dec 30, 1997	Director	20 Queens Road DA16 3EA Welling Kent		British	1941-3	Bank Official	17369820001
LYNCH, Karen May 47 Leigh Road SS8 0AW Canvey Island Essex		Jul 13, 2001	Director	47 Leigh Road SS8 0AW Canvey Island Essex		British	1961-9	Bank Official	17369800004
MUSCAT, Charles 125 Shirley Church Road Shirley CR0 5AG Croydon Surrey	Jul 01, 1994	Apr 28, 2000	Director	125 Shirley Church Road Shirley CR0 5AG Croydon Surrey		British	1950-5	Bank Official	39765260001
OLLENBUTTEL, George Robert 15 Little How Croft Abbots Langley WD5 0BR Watford Hertfordshire		Jul 01, 1994	Director	15 Little How Croft Abbots Langley WD5 0BR Watford Hertfordshire		British	1948-5	Bank Official	17369830001
PEARCE, Sharon Dawn 3 Cudham Close Belmont Heights SM2 6EG Sutton Surrey	May 02, 2000	May 01, 2006	Director	3 Cudham Close Belmont Heights SM2 6EG Sutton Surrey		British	1970-1	Team Leader Portfolio Administ	69887690004
PELHAM, David Albert Yew Trees Stream Park RH19 1QN East Grinstead West Sussex		Jul 27, 2006	Director	Yew Trees Stream Park RH19 1QN East Grinstead West Sussex	United Kingdom	British	1951-12	Bank Official	17369840002
ROBERTS, Norman George 19 Alderton Road Orsett RM16 3DZ Grays Essex		Oct 31, 2007	Director	19 Alderton Road Orsett RM16 3DZ Grays Essex		British	1953-11	Bank Official	17369850002
SKINNER, David 12 Cadogan Close Albermarle Road BR3 5XY Beckenham Kent	Mar 02, 1998	Dec 09, 1999	Director	12 Cadogan Close Albermarle Road BR3 5XY Beckenham Kent	United Kingdom	British	1965-11	Investment Administrator	57566640001
STAPLES, June 52 Corwell Lane UB8 3DE Hillingdon Middlesex	Mar 13, 2001	Mar 25, 2002	Director	52 Corwell Lane UB8 3DE Hillingdon Middlesex		British	1956-6	Manager	75120410001
SULLIVAN, Paul David The Avenue Danbury CM3 4QN Chelmsford 11 Essex	May 02, 2000	Dec 16, 2008	Director	The Avenue Danbury CM3 4QN Chelmsford 11 Essex		British	1977-2	Bank Official	70093080005
THOMAS, Christine 15 Greenside RM8 1YB Dagenham Essex	Jul 01, 1994	May 12, 1995	Director	15 Greenside RM8 1YB Dagenham Essex		British	1971-11	Bank Official	39765350001
WALDRON, Steve 53 Bream Close N17 9DG London	Jul 02, 2008	Dec 16, 2008	Director	53 Bream Close N17 9DG London	England	British	1963-12	Investment Banking	121192610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW STREET NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nplus1 Singer Capital Markets Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

One

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	05792780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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