Based in London, Nwp Street Ltd was registered on 10 April 2002, it has a status of "Active". Andrews, Nicholas James, Giles, William Michael are listed as directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Nicholas James | 11 December 2015 | 20 January 2017 | 1 |
| GILES, William Michael | 30 July 2012 | 11 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| AD01 - Change of registered office address | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 February 2016 | |
| AA01 - Change of accounting reference date | 13 January 2016 | |
| MR04 - N/A | 24 December 2015 | |
| PARENT_ACC - N/A | 09 December 2015 | |
| AGREEMENT2 - N/A | 09 December 2015 | |
| GUARANTEE2 - N/A | 09 December 2015 | |
| PARENT_ACC - N/A | 25 November 2015 | |
| GUARANTEE2 - N/A | 25 November 2015 | |
| AP01 - Appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AGREEMENT2 - N/A | 08 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| PARENT_ACC - N/A | 06 January 2015 | |
| GUARANTEE2 - N/A | 06 January 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AGREEMENT2 - N/A | 31 October 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| CH03 - Change of particulars for secretary | 19 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AP03 - Appointment of secretary | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 26 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 June 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| NEWINC - New incorporation documents | 10 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 June 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 June 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 May 2002 | Fully Satisfied |
N/A |
