NEW Street Square Directors LTD
Company 04430977 Active
Company details
| Number | 04430977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Prospect Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (16)
- Huggins, Paul Simon Director · appointed 2023
- Davies, David Craig Director · appointed 2021
- Harris, Mark Director · appointed 2021
- Foster, Michael Director · appointed 2021
- Hawley, Christopher John Director · appointed 2021
- Prospect Secretaries LTD Corporate-secretary · appointed 2005
- Nagra, Kulwarn Director · appointed 2004
- Jennings, Frances Jane Former Director · appointed 2005 · resigned 2017
- Barker, David Geoffrey Former Director · appointed 2005 · resigned 2021
- Kelly, James Cameron Former Secretary · appointed 2002 · resigned 2010
- Bliss, Christopher Jan Andrew Former Director · appointed 2002 · resigned 2020
- Giles, Colin Andrew Former Secretary · appointed 2002 · resigned 2005
- Drennan, Robert Former Director · appointed 2002 · resigned 2011
- Prettejohn, Philip Muir Former Director · appointed 2002 · resigned 2016
- Greene, Christopher Randall Former Director · appointed 2002 · resigned 2004
- Grainger, David Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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