1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Profile 1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
1-5 NEW STREET MANAGEMENT COMPANY LIMITED
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Company number
05250111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 2004
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BRADGATE HOUSE WINDSOR STREET, BURBAGE, LEICESTERSHIRE, HINCKLEY, LE10 2EE
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PSC and Officers 1-5 NEW STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FIRTH, Stuart
Status: Active
Appointed on: Wednesday, 15 February 2006
Correspondence address: 82 Altcross Road, Liverpool, United Kingdom, L11 4UP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: None
Country of residence: England
WRAY, Adrian Simon
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: 31 Kingsbridge Crescent, Leicester, Leicestershire, LE4 1EG
Role: Secretary
DAVIES, Alan
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 05 August 2011
Correspondence address: 15 Birmingham Road, Stoneleigh, Coventry, West Midlands, CV8 3DD
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: None
Country of residence: Great Britain
HAND, Dominic
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 08 September 2006
Correspondence address: 57a Park Road, Hornsey, London, N8 8SY
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: None
MOGHAL, Zahir
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 19 May 2006
Correspondence address: 1 Manor Close, Burbage, Leicestershire, LE10 2NL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: None
MARTIN, Steve
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Friday, 26 May 2006
Correspondence address: 162 Anchorway Road, Finham, Coventry, West Midlands, CV3 6JG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: None
BAILLIE, Fraser
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Monday, 22 May 2006
Correspondence address: Apartment 7, 35 King Street, Leicester, Leicestershire, LE1 6RN
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: None
PILLAY, Simon
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Sunday, 18 December 2016
Correspondence address: Plovers Mead, Hastings Road, Whatlington, East Sussex, TN33 0NH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KELLY, Rachel
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Thursday, 10 August 2006
Correspondence address: 52 Gilquert Way, Coventry, Warwickshire, CV1 2UE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None
MOGHAL, Zahir
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Thursday, 16 February 2006
Correspondence address: 1 Manor Close, Burbage, Leicestershire, LE10 2NL
Role: Secretary
PANKHANIA, Jesal
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Tuesday, 14 October 2008
Correspondence address: 9 Sewall Highway, Coventry, West Midlands, CV2 3NJ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: None
BENFORD, Katie
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Tuesday, 23 November 2010
Correspondence address: 14 Pantile Row, Langley, Slough, Great Britain, SL3 8LH
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Town Planner
Country of residence: Great Britain
GHUMAN, Joginder Singh
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 146 Ulverscroft Lane, Newtown Linford, Leicester, Leicestershire, LE6 0AJ
Role: Secretary
MADHANI, Rakesh
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Wednesday, 03 June 2020
Correspondence address: 24 Kingcup Close, Leicester Forest East, Leicester, United Kingdom, LE3 3JU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
GHUMAN, Joginder Singh
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 15 February 2006
Correspondence address: 146 Ulverscroft Lane, Newtown Linford, Leicester, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
GHUMAN, Parminder Singh
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 15 February 2006
Correspondence address: 146 Ulverscroft Lane, Newtown Linford, Leicester, Leicestershire, LE6 0AJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARVELL, Ian Robert
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Wednesday, 16 August 2006
Correspondence address: 35 Stoneleigh Road, Coventry, West Midlands, CV4 7AB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
GUNNING, Debbie Mary
Status: Not active
Appointed on: Tuesday, 23 November 2010
Resigned on: Wednesday, 16 September 2015
Correspondence address: 26 Wear Bay Crescent, Folkestone, England, Kent, CT19 6AX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: England
MCCUTCHION, Philip
Status: Not active
Appointed on: Wednesday, 15 February 2006
Resigned on: Wednesday, 22 June 2011
Correspondence address: 43 Hill Top, Gun Hill, Coventry, West Midlands, CV7 8FZ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 05 October 2016
Legal form: Persons With Significant Control Statement