NEW SQUARE NOMINEES LIMITED
10 NEW SQUARE, LINCOLNS INN, LONDON WC2A 3QG- Active
- Private Limited Company
- Company No. 00914397
- Last Updated: 01 Mar 2024
Company Profile
NEW SQUARE NOMINEES LIMITED was incorporated on Thursday, August 31, 1967 as a Private Limited Company with registered address in LONDON. NEW SQUARE NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 57 years 1 month and 2 days.
| Name | NEW SQUARE NOMINEES LIMITED |
|---|---|
| Company number | 00914397 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NEW SQUARE LINCOLNS INN LONDON WC2A 3QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payne Hicks Beach Llp New Square, Lincoln's Inn, WC2A 3QG |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against NEW SQUARE NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW SQUARE NOMINEES LIMITED | 31 Aug 1967 |