NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
COMPANY NUMBER
09863486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
Want to learn more about NEW BROAD STREET HOUSE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT REAL ESTATE INVESTMENTS GP LLP | Active - Accounts Filed | View Report |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW BROAD STREET HOUSE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW BROAD STREET HOUSE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BROAD STREET HOUSE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
09/11/2015 - 15/07/2016 (8 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
09/11/2015 - Present (9years) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT REAL ESTATE INVESTMENTS GP LLP | Active - Accounts Filed | View Report |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Non-Trading | View Report |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Non-Trading | View Report |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Non-Trading | View Report |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Non-Trading | View Report |
| BARRATT HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| BARRATT HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
| IRONGATE HOUSE NOMINEE 1 LIMITED | In Liquidation | View Report |
| IRONGATE HOUSE NOMINEE 2 LIMITED | In Liquidation | View Report |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Melanie Collett (925938815) Appointed |
| 02/03/2023 | Imogen Catherine Lingard Ebbs (928985730) has left the board |
| 12/01/2023 | New Board Member Tim Russell (930404938) Appointed |
| 12/01/2023 | Susan Shields (926817684) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | David Anthony Diemer (907905346) has left the board |
| 11/03/2022 | New Board Member Imogen Ebbs (928985730) Appointed |
| 01/06/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/03/2020 | Nicholas Tebbutt (922864559) has left the board |
| 19/03/2020 | New Board Member Susan Shields (926817684) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 30/08/2018 | Andrew Charles Appleyard (913149820) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 27/07/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 27/07/2016 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425438) has left the board |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425438) has left the board |
| 19/01/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425438) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
