New Street Square Directors Ltd
04430977
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 13/04/2004
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 01/07/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
director · Since 01/07/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 01/07/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
director · Since 10/07/2023
PARTNER
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Former
corporate director · Resigned 03/05/2002
corporate nominee secretary · Resigned 03/05/2002
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 25/01/2005
secretary · Resigned 25/01/2005
director · Resigned 31/03/2010
director · Resigned 14/03/2011
director · Resigned 29/02/2016
director · Resigned 31/03/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2021
Persons with Significant Control
Prospect Nominees Limited
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Reg: 01056137 · Companies House, Cardiff · Private Limited Company
Notified 11/05/2021
Change History
Active
Private Limited Company
EIGHTH FLOOR
LONDON