Company information:
New Street Nominees Limited (No: 02057863)
Address: ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
Status: Active - Proposal to Strike off
Incorporated: 24-Sep-1986
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Jun-2021
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY BRUCE COCKROFT ( DOB: Jun-1967 From: Jul-2006 )
Current Secretary: JAMES ALEXANDER WOTHERSPOON ( From: Oct-2016 )
Resigned Director: NIGEL DAVID ALBOROUGH ( DOB: Aug-1960 From: Jul-1994 To: Mar-2002 )
Resigned Director: MALCOLM FREDERICK IAN ALDER ( DOB: Dec-1942 From: Jun-1992 To: Jul-1994 )
Resigned Director: DARREN DOUGLAS BAINES ( DOB: Jan-1970 From: Mar-2001 To: May-2001 )
Resigned Director: KEITH WILLIAM CHALK ( DOB: Aug-1948 From: Jun-1992 To: Jul-1994 )
Resigned Director: WILLIAM ROBERT COLE ( DOB: Mar-1947 From: Jun-1992 To: Sep-1999 )
Resigned Director: PAUL SIMON DANIELLS ( DOB: Sep-1968 From: Mar-2001 To: Mar-2002 )
Resigned Director: DAVID EDWARD ELMS ( DOB: Oct-1939 From: Jun-1992 To: Jul-1994 )
Resigned Director: PAUL MARTIN EVANS ( DOB: Oct-1962 From: Jun-1992 To: Dec-2008 )
Resigned Director: NICOLA GEESON ( DOB: Feb-1965 From: Mar-1998 To: May-2008 )
Resigned Director: PETER GRAHAM ( DOB: May-1949 From: Jul-1994 To: Apr-2005 )
Resigned Director: ROSS SPENCER HAZELL ( DOB: Jul-1957 From: Jul-1993 To: Jul-1994 )
Resigned Director: PETER EDWARD HERRINGTON ( DOB: Mar-1952 From: Mar-2001 To: Jul-2006 )
Resigned Director: MICHAEL JOHN HONEYWOOD ( DOB: Mar-1941 From: Jun-1992 To: Dec-1997 )
Resigned Director: KAREN MAY LYNCH ( DOB: Sep-1961 From: Jun-1992 To: Jul-2001 )
Resigned Director: CHARLES MUSCAT ( DOB: May-1950 From: Jul-1994 To: Apr-2000 )
Resigned Director: GEORGE ROBERT OLLENBUTTEL ( DOB: May-1948 From: Jun-1992 To: Jul-1994 )
Resigned Director: SHARON DAWN PEARCE ( DOB: Jan-1970 From: May-2000 To: May-2006 )
Resigned Director: DAVID ALBERT PELHAM ( DOB: Dec-1951 From: Jun-1992 To: Jul-2006 )
Resigned Director: NORMAN GEORGE ROBERTS ( DOB: Nov-1953 From: Jun-1992 To: Oct-2007 )
Resigned Director: DAVID SKINNER ( DOB: Nov-1965 From: Mar-1998 To: Dec-1999 )
Resigned Director: JUNE STAPLES ( DOB: Jun-1956 From: Mar-2001 To: Mar-2002 )
Resigned Director: PAUL DAVID SULLIVAN ( DOB: Feb-1977 From: May-2000 To: Dec-2008 )
Resigned Director: CHRISTINE THOMAS ( DOB: Nov-1971 From: Jul-1994 To: May-1995 )
Resigned Director: STEVE WALDRON ( DOB: Dec-1963 From: Jul-2008 To: Dec-2008 )
Resigned Director: PAUL WEDGE ( DOB: Jan-1955 From: Dec-2008 To: Feb-2009 )
Resigned Director: CHARLES PETER WELCH ( DOB: Sep-1962 From: Jul-2006 To: Jul-2008 )
Resigned Director: DENNIS WILLIAM WHITE ( DOB: May-1950 From: Jun-1992 To: Jul-1994 )
Resigned Director: JAMES JOHN YOUNGS ( DOB: Oct-1966 From: Jul-2006 To: Dec-2008 )
Resigned Director: SUDIRMAN YUSUF ( DOB: Dec-1970 From: Jul-2008 To: Dec-2008 )
Resigned Secretary: CHARLES JAMES ASHTON ( From: Dec-2013 To: Oct-2016 )
Resigned Secretary: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962 From: May-2006 To: Mar-2007 )
Resigned Secretary: STEPHEN PAUL DOHERTY ( DOB: May-1966 From: Jan-1994 To: Dec-2005 )
Resigned Secretary: ROY FIDDEMONT ( DOB: Nov-1947 From: Jun-1992 To: Jan-1994 )
Resigned Secretary: HELEN FRANCES HAY ( DOB: Nov-1964 From: Mar-2007 To: Dec-2008 )
Resigned Secretary: TRINA JEANNE HILL ( DOB: Apr-1970 From: Dec-2005 To: May-2006 )
Resigned Secretary: ANDREW BEAUCHAMP PROCTOR ( From: Jul-2011 To: May-2013 )
Resigned Secretary: CHARLES PETER WELCH ( DOB: Sep-1962 From: Dec-2008 To: Jul-2011 )
Resigned Secretary: JAMES ALEXANDER WOTHERSPOON ( From: May-2013 To: Dec-2013 )
Persons of Significant Control:
Nplus1 Singer Capital Markets Limited, One Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016-12 | 2017-12 | 2018-12 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |