NEW STREET SQUARE SECRETARIES LIMITED

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
StatusACTIVE
Company No.04272051
CategoryPrivate Limited Company
Incorporated16 Aug 2001
Age22 years, 9 months, 6 days
JurisdictionEngland Wales

SUMMARY

NEW STREET SQUARE SECRETARIES LIMITED is an active private limited company with number 04272051. It was incorporated 22 years, 9 months, 6 days ago, on 16 August 2001. The company address is 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeMicro Entity
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date21 Aug 2024
Next made up07 Aug 2024
Last made up07 Aug 2023

People

ALLISON, Tina Marie

Director

Accountant

ACTIVE

Assigned on 28 Mar 2020

Current time on role 4 years, 1 month, 25 days

BOSTOCK, Nigel David, Mr.

Director

Accountant

ACTIVE

Assigned on 08 Dec 2017

Current time on role 6 years, 5 months, 14 days

DAWSON, Alan, Mr.

Secretary

RESIGNED

Assigned on 16 Aug 2001

Resigned on 07 Dec 2017

Time on role 16 years, 3 months, 22 days

L.C.I. SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Aug 2001

Resigned on 16 Aug 2001

Time on role

DAWSON, Alan, Mr.

Director

Company Secretary

RESIGNED

Assigned on 01 Sep 2009

Resigned on 07 Dec 2017

Time on role 8 years, 3 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEW STREET SQUARE SECRETARIES LIMITED.


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