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All Information about:
Name

Newgate Street Secretaries Limited
Address
1 Braham Street
London
E1 8EE
VAT ID no VAT ID available
Company No. 02604359 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB British Telecommunications Plc Status: Active Notified: 10/10/2024 Companies House Number: 01800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2024 Companies House Number: 02216773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gara, Antony John London, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 07/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarlane-Edmond, Hope Hannah London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 17/07/1998 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Watch, Anna Louise London, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 10/1969 Occupation: Bt Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Burch, Jon Robert London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 19/10/2023 Date of Birth: 01/1994 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British