NEW STREET SQUARE SECRETARIES LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON EC4M 7JW- Active
- Private Limited Company
- Company No. 04272051
- Last Updated: 01 Mar 2024
Company Profile
NEW STREET SQUARE SECRETARIES LIMITED was incorporated on Thursday, August 16, 2001 as a Private Limited Company with registered address in LONDON. NEW STREET SQUARE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 7 days.
| Name | NEW STREET SQUARE SECRETARIES LIMITED |
|---|---|
| Company number | 04272051 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| 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 |
|---|---|
| Hcw Registrars Limited Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hcw Secretaries Limited Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against NEW STREET SQUARE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW STREET SQUARE SECRETARIES LIMITED | 16 Aug 2001 |