NEWGATE STREET SECRETARIES LIMITED
1 BRAHAM STREET, LONDON E1 8EE- Active
- Private Limited Company
- Company No. 02604359
- Last Updated: 01 Mar 2024
Company Profile
NEWGATE STREET SECRETARIES LIMITED was incorporated on Tuesday, April 23, 1991 as a Private Limited Company with registered address in LONDON. NEWGATE STREET SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 6 months and 20 days.
| Name | NEWGATE STREET SECRETARIES LIMITED |
|---|---|
| Company number | 02604359 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRAHAM STREET LONDON E1 8EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bt Holdings Limited Braham Street, E1 8EE |
Dates: Wednesday, April 6, 2016 - 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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against NEWGATE STREET SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWGATE STREET SECRETARIES LIMITED | 23 Apr 1991 |