Company information:
New Direction Finance Nominees Limited (No: 02947472)
Address: CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND
Status: Operating Company
Incorporated: 07-Nov-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jun-2024 )
Current Director: EOIN LYONS ( DOB: Aug-1972 From: Mar-2020 )
Current Secretary: RAJEEV ARYA ( From: Jun-2024 )
Resigned Director: GRAHAM GEORGE BATEMAN ( DOB: Sep-1964 From: Jul-2013 To: Jun-2014 )
Resigned Director: PAUL ANDREW BISPHAM ( DOB: Dec-1962 From: Dec-2007 To: Mar-2011 )
Resigned Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Jul-1994 To: Mar-2003 )
Resigned Director: ALAN FRANCOIS HUBBARD ( DOB: Mar-1964 From: Jul-2013 To: Mar-2016 )
Resigned Director: PETER JONATHON JORDAN ( DOB: Nov-1971 From: May-2016 To: May-2018 )
Resigned Director: MATTHEW JAMES OLDHAM ( DOB: Nov-1969 From: Dec-2016 To: Mar-2020 )
Resigned Director: TANYA IRENE OLIVER ( DOB: Apr-1967 From: Jun-2014 To: Dec-2014 )
Resigned Director: JOHN BENJAMIN PEARS ( DOB: Jan-1978 From: Jan-2016 To: Dec-2016 )
Resigned Director: SANDIP NARAYAN ROY-CHOWDHURY ( DOB: Apr-1963 From: Mar-2011 To: Jul-2013 )
Resigned Director: ANTONY STACK ( DOB: Mar-1964 From: Mar-1995 To: Jun-2003 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1994 To: Jul-1994 )
Resigned Director: BRIAN VALENTINE ( DOB: Jan-1952 From: Jul-1994 To: Mar-1995 )
Resigned Director: JOHN CHRISTOPHER WALLER ( DOB: Jul-1946 From: Mar-2003 To: Jul-2013 )
Resigned Director: JOHN ROBERT WHITE ( DOB: Dec-1951 From: Mar-2007 To: Nov-2007 )
Resigned Director: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950 From: Mar-2003 To: Apr-2007 )
Resigned Director: STEPHEN THOMAS WYATT ( DOB: Jan-1955 From: Dec-2014 To: Mar-2016 )
Resigned Director: STEPHEN YAU ( DOB: Apr-1961 From: Jun-2018 To: Jun-2024 )
Resigned Director: STEFAN ZAKORCHEMNEY ( DOB: Dec-1970 From: Mar-2003 To: Apr-2005 )
Resigned Secretary: PETER JORDAN ( From: Jul-2017 To: May-2018 )
Resigned Secretary: KHCS SECRETARIES LIMITED ( From: Aug-2013 To: Jul-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: VERSEC SECRETARIES LIMITED ( From: May-2007 To: Aug-2013 )
Resigned Secretary: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950 From: Jul-1994 To: Apr-2007 )
Resigned Secretary: STEPHEN YAU ( From: Jun-2018 To: Jun-2024 )
Persons of Significant Control:
Synergy Financial Products Limited, 1st Floor 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |