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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
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