NEW STREET SQUARE DIRECTORS LTD
Non-Trading
General Information
NAME
NEW STREET SQUARE DIRECTORS LTD
COMPANY NUMBER
04430977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2002
06/11/2008
EAGLE HOUSE DIRECTORS LIMITED
LONDON
EC4A 3AQ
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Michael David Foster (930510917) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW STREET SQUARE DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW STREET SQUARE DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW STREET SQUARE DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2004 - Present (20 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
25/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 144 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Michael David Foster (930510917) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Paul Simon Huggins (924143105) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 20/11/2020 | Christopher Jan Andrew Bliss (900489693) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 18/04/2017 | Frances Jane Jennings (907416525) has left the board |
| 18/04/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 15/03/2016 | Philip Muir Prettejohn (903095611) has left the board |
| 15/03/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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