New Street Nominees Limited. Head office in London. Check Director.

New Street Nominees Limited, London

About
Name: New Street Nominees Limited
Number: 02057863
Incorporation date: 1986-09-24
End of financial year: 31 December


Address:	One Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nplus1 Singer Capital Markets Limited

6 April 2016

Address	One Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05792780
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	100	100	100
Shareholder Funds	100	100	-	-

New Street Nominees Limited was dissolved on 2021-06-22. New Street Nominees was a private limited company that was situated at One, Bartholomew Lane, London, EC2N 2AX. Its full net worth was valued to be 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 1986-09-24) was run by 1 director and 1 secretary.
Director Timothy C. who was appointed on 27 July 2006.
Among the secretaries, we can name: James W. appointed on 27 October 2016.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2020-06-05 and last time the accounts were sent was on 31 December 2018. 2016-06-05 was the date of the last annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th June 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 22nd, June 2011 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 27th, September 2010 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 27th August 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
363s	Period up to Saturday 9th July 2005 - Annual return with full member list filed on: 9th, July 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, April 2003 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 19th June 2002 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, February 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, July 2001 \| accounts	Free Download (6 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 6th July 2001 (Director resigned) annual return
363s	Period up to Tuesday 4th July 2000 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, May 2000 \| accounts	Free Download (6 pages)
363s	Period up to Friday 2nd July 1999 - Annual return with full member list filed on: 2nd, July 1999 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 8th, March 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998 \| annual return	Free Download (16 pages)
363s	Period up to Wednesday 18th June 1997 - Annual return with full member list filed on: 18th, June 1997 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 7th, February 1997 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 17th, May 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, August 1995 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995 \| annual return	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 22nd, July 1994 \| accounts
363s	Period up to Tuesday 21st June 1994 - Annual return with full member list filed on: 21st, June 1994 \| annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 16th, July 1993 \| accounts
363s	Period up to Tuesday 13th July 1993 - Annual return with full member list filed on: 13th, July 1993 \| annual return
363(288)	Annual return drawn up to Tuesday 13th July 1993 (Director's particulars changed) annual return
363b	Annual return with complete shareholders list - up to Wednesday 15th July 1992 filed on: 15th, July 1992 \| annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 2nd, June 1992 \| accounts
363b	Annual return with complete shareholders list - up to Thursday 10th October 1991 filed on: 10th, October 1991 \| annual return
363(287)	Registered office changed on 10/10/91 filed on: 10th, October 1991 \| annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 10th, October 1991 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 15th, October 1990 \| accounts
363	Return made up to 04/06/90; full list of members filed on: 15th, October 1990 \| annual return
363	Return made up to 05/06/89; full list of members filed on: 31st, October 1989 \| annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 31st, October 1989 \| accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 19th, September 1988 \| accounts
363	Return made up to 04/04/88; full list of members filed on: 19th, September 1988 \| annual return
224	Accounting reference date notified as 31/12 filed on: 4th, February 1987 \| accounts

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