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Company Information for

NEWGATE STREET SECRETARIES LIMITED

81 NEWGATE ST, LONDON, EC1A 7AJ,
Company Registration Number
02604359
Private Limited Company
Active

Company Overview

About Newgate Street Secretaries Ltd
NEWGATE STREET SECRETARIES LIMITED was founded on 1991-04-23 and has its registered office in London. The organisation's status is listed as "Active". Newgate Street Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWGATE STREET SECRETARIES LIMITED
 
Legal Registered Office
81 NEWGATE ST
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 02604359
Company ID Number 02604359
Date formed 1991-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2016-11-05 07:49:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGATE STREET SECRETARIES LIMITED

Company Officers of NEWGATE STREET SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NORMAN ALLENBY
Director 2010-07-01
LOUISE ALISON CLARE BLACKWELL
Director 2014-07-30
HEATHER GWENDOLYN BRIERLEY
Director 2001-02-01
ALBERTO BUFFA
Director 2015-03-02
CRAIG IAN MACHELL
Director 2014-02-24
FRANCIS JOHN O'MAHONY
Director 2008-02-13
CHRISTINA BRIDGET RYAN
Director 1998-07-17
ANNA WATCH
Director 2014-07-30
ALAN MALCOLM RAINER
Company Secretary 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE ANN HAYNES
Director 2010-03-03 2015-12-18
MICHAEL JOHN COLE
Director 2009-03-30 2014-02-28
LOUISE ALISON CLARE BLACKWELL
Director 2008-09-04 2013-10-14
HELEN LOUISE ASHTON
Director 2001-11-12 2012-03-27
JOHN CHRISTOPHER CHALLIS
Director 2005-09-06 2011-03-31
PATRICIA MARY DAY
Director 2008-02-15 2011-01-12
TANUJA SHAH
Company Secretary 1999-01-22 2009-03-31
ROBERT MURRAY DUNCAN
Director 2002-08-14 2002-08-27
DOWGLASS CHARLES CARDALE
Director 1995-12-20 2002-04-05
ESTHER PATRICIA CURRAN
Company Secretary 1999-11-09 2002-01-11
DAVID PAUL WENHAM
Company Secretary 1998-07-17 2002-01-11
ROBERT JOHN HARWOOD
Director 1998-01-12 2001-11-17
DAVID BORTHWICK
Director 2000-02-28 2001-11-16
NICHOLAS JOHN ELDRED
Director 2000-09-29 2001-07-13
GARETH JAMES BARTMAN
Director 1999-11-09 2000-11-10
KATHERINE MARY DUFFY
Director 1995-11-21 2000-07-31
ESTHER PATRICIA CURRAN
Company Secretary 1998-07-17 1999-01-22
CHRISTINA BRIDGET RYAN
Company Secretary 1997-03-03 1998-07-17
JOHN CHRISTOPHER CHALLIS
Director 1995-11-21 1998-01-12
TOMAS GERARD CAHALANE
Company Secretary 1995-11-21 1997-03-03
CHRISTINA BRIDGET RYAN
Company Secretary 1993-07-12 1995-11-21
PAULA ANNETTE WALSH
Company Secretary 1994-05-24 1995-11-21
TOMAS GERARD CAHALANE
Director 1995-09-25 1995-11-21
KATHERINE MARY DUFFY
Director 1995-02-22 1995-09-25
CAROL GEAR
Director 1992-10-08 1995-02-17
RICHARD DAVID PRICE
Company Secretary 1992-10-08 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NORMAN ALLENBY BT EIGHTY-EIGHT LIMITED Director 2014-02-24 CURRENT 2006-10-02 Dissolved 2015-06-18
PHILIP NORMAN ALLENBY BT NORDICS LIMITED Director 2013-10-14 CURRENT 2000-04-25 Converted / Closed
PHILIP NORMAN ALLENBY BT FINANCE B.V. Director 2011-03-31 CURRENT 1999-08-05 Active
PHILIP NORMAN ALLENBY BT FORTY-SIX Director 2011-03-23 CURRENT 1988-12-07 Dissolved 2014-12-15
PHILIP NORMAN ALLENBY BT GLOBAL NETWORKING B LIMITED Director 2010-11-11 CURRENT 2001-11-12 Converted / Closed
PHILIP NORMAN ALLENBY BT GLOBAL NETWORKING A LIMITED Director 2010-11-11 CURRENT 2001-11-12 Converted / Closed
PHILIP NORMAN ALLENBY SME LAW LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-12-27
LOUISE ALISON CLARE BLACKWELL BT SLE EURO LIMITED Director 2016-12-09 CURRENT 2011-03-22 Active
LOUISE ALISON CLARE BLACKWELL BT SLE USD LIMITED Director 2016-12-09 CURRENT 2011-03-22 Active
LOUISE ALISON CLARE BLACKWELL BT UAE LIMITED Director 2016-12-08 CURRENT 2003-04-08 Active
LOUISE ALISON CLARE BLACKWELL BT PAYMENT SERVICES LIMITED Director 2016-11-22 CURRENT 2007-02-16 Liquidation
LOUISE ALISON CLARE BLACKWELL SOUTHGATE DEVELOPMENTS LIMITED Director 2016-05-16 CURRENT 1988-12-07 Active
LOUISE ALISON CLARE BLACKWELL BT (INTERNATIONAL) HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-02 Active
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 2 LIMITED Director 2016-05-16 CURRENT 2000-11-17 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY Director 2016-05-16 CURRENT 1991-04-23 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-ONE Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-THREE LIMITED Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT FORTY-NINE Director 2016-05-16 CURRENT 1998-07-09 Active
LOUISE ALISON CLARE BLACKWELL BT GLOBAL SERVICES LIMITED Director 2016-05-16 CURRENT 1989-08-03 Active
LOUISE ALISON CLARE BLACKWELL BT HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-03 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE ONE LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE TWO LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL BT NOMINEES LIMITED Director 2016-05-16 CURRENT 1986-09-23 Active
LOUISE ALISON CLARE BLACKWELL BT SIXTY-FOUR LIMITED Director 2016-05-16 CURRENT 2000-05-31 Active
LOUISE ALISON CLARE BLACKWELL ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2016-05-16 CURRENT 1996-10-30 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2015-01-07 CURRENT 2008-04-14 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT (MIDDLE EAST) LIMITED Director 2014-12-10 CURRENT 2002-10-02 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT GARRICK PLC Director 2012-07-31 CURRENT 2000-07-11 Converted / Closed
LOUISE ALISON CLARE BLACKWELL BT (WORLDWIDE) LIMITED Director 2011-03-31 CURRENT 1986-01-10 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL NET2S LIMITED Director 2010-07-01 CURRENT 1998-03-25 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL MONDIAL HOUSE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-10-31 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT COMMUNICATIONS MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1989-08-03 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT RISK MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1988-09-14 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT (CBP) LIMITED Director 2008-12-18 CURRENT 1986-03-21 Liquidation
HEATHER GWENDOLYN BRIERLEY BT GROUP NOMINEES LIMITED Director 2005-09-06 CURRENT 1989-11-20 Active
HEATHER GWENDOLYN BRIERLEY BT NOMINEES LIMITED Director 2002-05-08 CURRENT 1986-09-23 Active
ALBERTO BUFFA BT TELCONSULT LIMITED Director 2016-03-15 CURRENT 1980-03-24 Liquidation
ALBERTO BUFFA BT DIRECTORIES LIMITED Director 2015-12-10 CURRENT 2001-07-12 Liquidation
ALBERTO BUFFA BRIGHTVIEW INTERNET SERVICES LIMITED Director 2015-11-27 CURRENT 2001-12-05 Liquidation
ALBERTO BUFFA BRIGHTVIEW GROUP LIMITED Director 2015-11-27 CURRENT 2003-03-28 Liquidation
ALBERTO BUFFA ALBACOM HOLDINGS Director 2015-05-26 CURRENT 1991-04-19 Liquidation
ALBERTO BUFFA RADIANZ LIMITED Director 2015-05-18 CURRENT 2000-02-03 Active
ALBERTO BUFFA SOUTHGATE DEVELOPMENTS LIMITED Director 2015-05-18 CURRENT 1988-12-07 Active
ALBERTO BUFFA NUMBERRAPID LIMITED Director 2015-05-18 CURRENT 2003-07-08 Active
ALBERTO BUFFA POSTGATE HOLDING COMPANY Director 2015-05-18 CURRENT 1996-03-01 Liquidation
ALBERTO BUFFA BT SEVENTY-FOUR LIMITED Director 2015-05-06 CURRENT 2000-03-01 Liquidation
ALBERTO BUFFA BT (SECOND) NOMINEES LIMITED Director 2015-03-12 CURRENT 1989-11-20 Dissolved 2016-02-20
ALBERTO BUFFA BT (THIRD) NOMINEES LIMITED Director 2015-03-12 CURRENT 1989-12-07 Dissolved 2016-02-20
ALBERTO BUFFA BT SWITZERLAND LIMITED Director 2015-03-12 CURRENT 2000-12-18 Liquidation
CRAIG IAN MACHELL SKEEGLE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2015-08-18 Liquidation
CRAIG IAN MACHELL SKEEGLE APP LIMITED Director 2016-01-29 CURRENT 2015-09-10 Liquidation
CRAIG IAN MACHELL SKEEGLE OPERATIONS LIMITED Director 2016-01-29 CURRENT 2015-09-10 Liquidation
CRAIG IAN MACHELL BT GROUP NOMINEES LIMITED Director 2015-12-03 CURRENT 1989-11-20 Active
CRAIG IAN MACHELL BRIGHTVIEW INTERNET SERVICES LIMITED Director 2015-11-27 CURRENT 2001-12-05 Liquidation
CRAIG IAN MACHELL BRIGHTVIEW GROUP LIMITED Director 2015-11-27 CURRENT 2003-03-28 Liquidation
CRAIG IAN MACHELL COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CRAIG IAN MACHELL ESPN GLOBAL LIMITED Director 2015-02-23 CURRENT 2012-08-14 Converted / Closed
CRAIG IAN MACHELL SYNTEGRA.COM LTD Director 2015-02-23 CURRENT 1963-12-09 Liquidation
CRAIG IAN MACHELL BT EIGHTY-FOUR LIMITED Director 2014-06-16 CURRENT 2004-06-09 Liquidation
CRAIG IAN MACHELL BT INVESTMENT CAPITAL GP LIMITED Director 2014-06-12 CURRENT 2003-08-29 Dissolved 2015-09-16
CRAIG IAN MACHELL DELETEWAY LIMITED Director 2014-06-10 CURRENT 2003-06-23 Liquidation
CRAIG IAN MACHELL NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CRAIG IAN MACHELL BRITISH TELECOM Director 2014-05-16 CURRENT 1982-04-01 Dissolved 2015-09-16
CRAIG IAN MACHELL PHIBETA BUSINESS SYSTEMS LIMITED Director 2014-05-16 CURRENT 1988-10-03 Dissolved 2015-09-10
CRAIG IAN MACHELL PHIBETA SOFTWARE LIMITED Director 2014-05-16 CURRENT 1985-10-18 Dissolved 2015-09-10
CRAIG IAN MACHELL TECHNOLOGY FOR BUSINESS PLC Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL RENTAL MAINTENANCE LIMITED Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2014-05-01 CURRENT 2001-08-23 Active
CRAIG IAN MACHELL BT EIGHTY-EIGHT LIMITED Director 2014-02-24 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.2 LIMITED Director 2017-05-24 CURRENT 2001-10-29 Active
CHRISTINA BRIDGET RYAN BT GROUP NOMINEES LIMITED Director 2017-01-26 CURRENT 1989-11-20 Active
CHRISTINA BRIDGET RYAN BT GROUP NOMINEES LIMITED Director 2017-01-26 CURRENT 1989-11-20 Active
CHRISTINA BRIDGET RYAN BT PAYMENT SERVICES LIMITED Director 2016-09-29 CURRENT 2007-02-16 Liquidation
CHRISTINA BRIDGET RYAN BT DIRECTORIES LIMITED Director 2016-05-09 CURRENT 2001-07-12 Liquidation
CHRISTINA BRIDGET RYAN COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CHRISTINA BRIDGET RYAN BT FIFTY-ONE Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT FIFTY-THREE LIMITED Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT SEVENTY-THREE Director 2015-05-18 CURRENT 1999-06-29 Active
CHRISTINA BRIDGET RYAN BT (JERSEY) JUTLAND LIMITED Director 2015-04-15 CURRENT 2008-12-18 Converted / Closed
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.3 LIMITED Director 2014-11-20 CURRENT 2000-12-29 Active
CHRISTINA BRIDGET RYAN NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AUTUMNWINDOW LIMITED Director 2014-03-04 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT (MIDDLE EAST) LIMITED Director 2014-02-24 CURRENT 2002-10-02 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN NUMBERRAPID LIMITED Director 2014-02-24 CURRENT 2003-07-08 Active
CHRISTINA BRIDGET RYAN BRUNING LIMITED Director 2014-02-24 CURRENT 2003-11-10 Active
CHRISTINA BRIDGET RYAN BT (RRS LP) LIMITED Director 2014-02-24 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT PROPERTY LIMITED Director 2014-02-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN BT UAE LIMITED Director 2014-02-24 CURRENT 2003-04-08 Active
CHRISTINA BRIDGET RYAN BT GLOBAL SERVICES LIMITED Director 2013-10-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN SYNTEGRA.COM LTD Director 2013-10-17 CURRENT 1963-12-09 Liquidation
CHRISTINA BRIDGET RYAN BT INVESTMENT CAPITAL GP LIMITED Director 2013-10-15 CURRENT 2003-08-29 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT HOLDINGS LIMITED Director 2013-10-15 CURRENT 1988-02-03 Active
CHRISTINA BRIDGET RYAN BRITISH TELECOM Director 2013-10-14 CURRENT 1982-04-01 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT (SECOND) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-11-20 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (THIRD) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-12-07 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (INTERNATIONAL) HOLDINGS LIMITED Director 2013-10-14 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2013-08-01 CURRENT 2008-04-14 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN ESPN GLOBAL LIMITED Director 2013-08-01 CURRENT 2012-08-14 Converted / Closed
CHRISTINA BRIDGET RYAN AVENUE LEGAL SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-05-12 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN PHIBETA BUSINESS SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-10-03 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN PHIBETA SOFTWARE LIMITED Director 2013-03-21 CURRENT 1985-10-18 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN T F B HOLDINGS LIMITED Director 2013-03-21 CURRENT 1989-07-06 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN RENTAL MAINTENANCE LIMITED Director 2013-03-21 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AURRA CONSULTING LIMITED Director 2013-03-07 CURRENT 2000-06-20 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN GRANITE & COMFREY LIMITED Director 2013-03-07 CURRENT 2000-01-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TIKIT NIS LIMITED Director 2013-03-07 CURRENT 1981-09-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN SHAMROCK MARKETING LIMITED Director 2013-03-07 CURRENT 2000-04-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TECHNOLOGY FOR BUSINESS PLC Director 2013-02-15 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN HOLLAND HOUSE (NORTHERN) LIMITED Director 2012-07-07 CURRENT 2010-12-10 Active
CHRISTINA BRIDGET RYAN BT MOORGATE ONE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
CHRISTINA BRIDGET RYAN BT MOORGATE TWO LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
CHRISTINA BRIDGET RYAN NET2S LIMITED Director 2011-03-31 CURRENT 1998-03-25 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2010-12-15 CURRENT 2001-08-23 Active
CHRISTINA BRIDGET RYAN BT FORTY-NINE Director 2010-11-25 CURRENT 1998-07-09 Active
CHRISTINA BRIDGET RYAN BT SHANK NO. 2 LIMITED Director 2010-11-11 CURRENT 2008-12-09 Converted / Closed
CHRISTINA BRIDGET RYAN BT NORDICS LIMITED Director 2010-11-11 CURRENT 2000-04-25 Converted / Closed
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN SOUTHGATE DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1988-12-07 Active
CHRISTINA BRIDGET RYAN BT EIGHTY-FOUR LIMITED Director 2010-07-01 CURRENT 2004-06-09 Liquidation
CHRISTINA BRIDGET RYAN DELETEWAY LIMITED Director 2010-07-01 CURRENT 2003-06-23 Liquidation
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT RISK MANAGEMENT LIMITED Director 2010-06-09 CURRENT 1988-09-14 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
CHRISTINA BRIDGET RYAN BT SEVENTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT SIXTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-05-31 Active
CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS MANAGEMENT LIMITED Director 2008-04-04 CURRENT 1989-08-03 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN RADIANZ LIMITED Director 2007-07-27 CURRENT 2000-02-03 Active
CHRISTINA BRIDGET RYAN BT FIFTY Director 2006-06-12 CURRENT 1991-04-23 Active
CHRISTINA BRIDGET RYAN ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2003-11-24 CURRENT 1996-10-30 Active
CHRISTINA BRIDGET RYAN BT LIMITED Director 2003-04-15 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN BT SWITZERLAND LIMITED Director 2002-11-25 CURRENT 2000-12-18 Liquidation
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY TOOLEY
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HAYNES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0108/10/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA WATCH / 30/07/2014
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0108/10/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY
2014-09-16AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2014-09-16AP01DIRECTOR APPOINTED ANNA WATCH
2014-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-08RES01ADOPT ARTICLES 28/07/2014
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25AP01DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2013-12-12ANNOTATIONClarification
2013-12-12RP04SECOND FILING FOR FORM TM01
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0108/10/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-10-30AR0108/10/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2012-08-16AP01DIRECTOR APPOINTED ROY LESLIE TOOLEY
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 24/11/2011
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE JOWETT-BAKER
2011-11-07AR0108/10/11 FULL LIST
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAY
2010-11-08AR0108/10/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SCOTT / 20/09/2010
2010-08-09AP01DIRECTOR APPOINTED MISS KATE JOWETT-BAKER
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE
2010-07-30AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-03-04AP01APPOINT PERSON AS DIRECTOR
2010-03-04AP01DIRECTOR APPOINTED MRS VIVIENNE ANN HAYNES
2010-03-04TM01TERMINATE DIR APPOINTMENT
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM RAINER / 22/02/2010
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 26/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SCOTT / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN O'MAHONY / 26/10/2009
2009-11-08AR0108/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DAY / 26/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GWENDOLYN BRIERLEY / 26/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17288aDIRECTOR APPOINTED MICHAEL JOHN COLE
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY TANUJA SHAH
2008-11-05363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWGATE STREET SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWGATE STREET SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGATE STREET SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NEWGATE STREET SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE STREET SECRETARIES LIMITED
Trademarks
We have not found any records of NEWGATE STREET SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE STREET SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWGATE STREET SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE STREET SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGATE STREET SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWGATE STREET SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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