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New Street Square Nominees Ltd

New Street Square Nominees Ltd is a dormant company incorporated on 24 October 2008 with the registered office located in London, City of London. New Street Square Nominees Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06733297
Private limited company
Age
16 years
Incorporated 24 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 4 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • Partner • British • Lives in UK • Born in Dec 1977
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
Christopher John Hawley, Mr Paul Simon Huggins, and 4 more are mutual people.
Active
Prospect Nominees Limited
Christopher John Hawley, Mr Paul Simon Huggins, and 4 more are mutual people.
Active
Prospect Secretaries Limited
Mr Paul Simon Huggins, Mr Mark Harris, and 4 more are mutual people.
Active
The Square Nominees Limited
Mr Paul Simon Huggins, Mr Mark Harris, and 4 more are mutual people.
Active
R&H Trust Co (UK) Limited
Mr Paul Simon Huggins, Mr Mark Harris, and 3 more are mutual people.
Active
New Street Square Directors Ltd
Christopher John Hawley, Mr Paul Simon Huggins, and 3 more are mutual people.
Active
Rawlinson & Hunter LLP
Christopher John Hawley, Mr Paul Simon Huggins, and 3 more are mutual people.
Active
R&H Advisory Ltd
Christopher John Hawley, Mr Paul Simon Huggins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registers Moved To Inspection Address
10 Months Ago on 4 Nov 2024
Prospect Secretaries Limited Details Changed
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Kulwarn Singh Nagra Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Michael David Foster Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Paul Simon Huggins Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Paul Simon Huggins Appointed
2 Years 1 Month Ago on 10 Jul 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 4 Nov 2024
Secretary's details changed for Prospect Secretaries Limited on 24 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Michael David Foster on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
Submitted on 9 Aug 2023
Repayment History
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