A New Direction London Ltd

About

Registered Number: 06627531
Date of Incorporation: 23/06/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 50 Worship Street, London, EC2A 2EA,

 

A New Direction London Ltd was founded on 23 June 2008, it's status in the Companies House registry is set to "Active". A New Direction London Ltd has 14 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Maggie, Professor 20 May 2015 - 1
DOLTON, Matthew 03 December 2014 - 1
EWING, Hilary Ann, Dr 20 October 2015 - 1
EZEKIEL, Eylan Jonathan 14 December 2017 - 1
GOSS, Nick 14 January 2020 - 1
HARRIS, Neil 03 December 2014 - 1
HILLENBRAND, Charlotte Louise 14 December 2017 - 1
WILLIAMS, Keeley 23 September 2014 - 1
CALA-LESINA, Gabriela 14 December 2017 06 December 2018 1
CALLAGHAN, Zed 27 January 2010 20 March 2012 1
HARROP, Jacqueline 29 October 2008 23 November 2014 1
OSAGIE, Diane 20 October 2016 27 August 2017 1
RAHMAN, Syeda Rezwana 27 January 2010 20 March 2012 1
Secretary Name Appointed Resigned Total Appointments
AJUONUMA, Clementina Ifeoma 23 June 2008 28 October 2008 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AP01 - Appointment of director 03 June 2020
AA - Annual Accounts 14 November 2019
AD01 - Change of registered office address 04 September 2019
CS01 - N/A 24 June 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 11 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 22 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 24 March 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 24 October 2014
AP01 - Appointment of director 08 October 2014
AR01 - Annual Return 28 August 2014
RESOLUTIONS - N/A 02 January 2014
RESOLUTIONS - N/A 28 October 2013
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 18 September 2013
AR01 - Annual Return 16 July 2013
AD01 - Change of registered office address 16 July 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 31 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AD01 - Change of registered office address 22 July 2010
AR01 - Annual Return 22 July 2010
AP01 - Appointment of director 17 May 2010
AD01 - Change of registered office address 17 May 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
RESOLUTIONS - N/A 04 June 2009
RESOLUTIONS - N/A 13 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
RESOLUTIONS - N/A 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
MEM/ARTS - N/A 12 March 2009
225 - Change of Accounting Reference Date 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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