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New Street Square Nominees Ltd

06733297

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Incorporated 24/10/2008

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990
Other business support service activities

Officers

Kulwarn Nagra

director · Since 24/10/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Prospect Secretaries Limited

secretary · Since 24/10/2008

OTHER

Also on 9 other boards

Mr Mark Harris

director · Since 08/11/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Michael Foster

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Christopher John Hawley

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr David Craig Davies

director · Since 01/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Paul Simon Huggins

director · Since 10/07/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Prospect Secretaries Limited

corporate secretary · Since 24/10/2008

Reg: 02317255

Also on 9 other boards

Kulwarn Nagra

director · Since 24/10/2008

British · United Kingdom · Age 64

Mark Harris

director · Since 08/11/2012

British · United Kingdom · Age 67

Christopher John Hawley

director · Since 01/07/2021

British · United Kingdom · Age 47

David Craig Davies

director · Since 01/07/2021

British · United Kingdom · Age 48

Michael Foster

director · Since 01/07/2021

British · United Kingdom · Age 44

Paul Simon Huggins

director · Since 10/07/2023

British · United Kingdom · Age 48

Former

Temple Secretaries Limited

corporate secretary · Resigned 24/10/2008

Barbara Kahan

director · Resigned 24/10/2008

James Cameron Kelly

director · Resigned 31/03/2010

Robert Drennan

director · Resigned 14/03/2011

Philip Muir Prettejohn

director · Resigned 29/02/2016

Frances Jane Jennings

director · Resigned 31/03/2017

Christopher Jan Andrew Bliss

director · Resigned 30/09/2020

David Geoffrey Barker

director · Resigned 31/03/2021

Persons with Significant Control

Prospect Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 01056137 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Eighth Floor
2026-08-12

EIGHTH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedPROSPECT SECRETARIES LIMITED
2026-08-12
officer appointedDAVIES, David Craig
2026-08-12
officer appointedFOSTER, Michael
2026-08-12
officer appointedHARRIS, Mark
2026-08-12
officer appointedHAWLEY, Christopher John
2026-08-12
officer appointedHUGGINS, Paul Simon
2026-08-12
officer appointedNAGRA, Kulwarn
2026-08-12