NEW STREET SQUARE DIRECTORS LTD
Overview
| Company Name | NEW STREET SQUARE DIRECTORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430977 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SQUARE DIRECTORS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW STREET SQUARE DIRECTORS LTD located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW STREET SQUARE DIRECTORS LTD?
| Company Name | From | Until |
|---|---|---|
| EAGLE HOUSE DIRECTORS LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for NEW STREET SQUARE DIRECTORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW STREET SQUARE DIRECTORS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for NEW STREET SQUARE DIRECTORS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Simon Huggins on Feb 17, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Secretary's details changed for Prospect Secretaries Ltd on May 03, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Kulwarn Singh Nagra on May 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Foster on May 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Simon Huggins on Apr 10, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Paul Simon Huggins as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr David Craig Davies as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael David Foster as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Hawley as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Harris as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Notification of Prospect Nominees Limited as a person with significant control on May 11, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 12, 2021 | 2 pages | PSC09 | ||
Termination of appointment of David Geoffrey Barker as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of NEW STREET SQUARE DIRECTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LTD | Secretary | New Street Square EC4A 3AQ London Eighth Floor 6 |
| 90551980002 | ||||||||||
| DAVIES, David Craig | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 166252440002 | |||||||||
| FOSTER, Michael | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 305109170001 | |||||||||
| HARRIS, Mark | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 266963860001 | |||||||||
| HAWLEY, Christopher John | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 187077550002 | |||||||||
| HUGGINS, Paul Simon | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 241431050021 | |||||||||
| NAGRA, Kulwarn | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | United Kingdom | British | 97259300006 | |||||||||
| GILES, Colin Andrew | Secretary | 29 Grovelands Road CR8 4LB Purley Surrey | British | 17545690004 | ||||||||||
| KELLY, James Cameron | Secretary | 76 Gerard Road Barnes SW13 9QQ London | British | 36791220003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARKER, David Geoffrey | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 74165080002 | |||||||||
| BLISS, Christopher Jan Andrew | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | Austrian | 4896930005 | |||||||||
| DRENNAN, Robert | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 7680070002 | |||||||||
| GRAINGER, David | Director | 25 Kerris Way Earley RG6 5UW Reading Berkshire | Reading | British | 52340600001 | |||||||||
| GREENE, Christopher Randall | Director | 21 Connaught Road KT3 3PZ New Malden Surrey | United Kingdom | British | 32378760002 | |||||||||
| JENNINGS, Frances Jane | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 74165250002 | |||||||||
| KELLY, James Cameron | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 36791220003 | |||||||||
| PRETTEJOHN, Philip Muir | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 30956110006 | |||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Who are the persons with significant control of NEW STREET SQUARE DIRECTORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospect Nominees Limited | May 11, 2021 | 6 New Street Square EC4A 3AQ London Eighth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEW STREET SQUARE DIRECTORS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | May 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0