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Home > England & Wales Companies > NWP STREET LIMITED
Company Information for

NWP STREET LIMITED

33 Golden Square, London, W1F 9JT,
Company Registration Number
04413822
Private Limited Company
Active

Company Overview

About Nwp Street Ltd
NWP STREET LIMITED was founded on 2002-04-10 and has its registered office in London. The organisation's status is listed as "Active". Nwp Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NWP STREET LIMITED
 
Legal Registered Office
33 Golden Square
London
W1F 9JT
Other companies in SO21
 
Filing Information
Company Number 04413822
Company ID Number 04413822
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts SMALL
Last Datalog update: 2024-04-17 17:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NWP STREET LIMITED
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Company Officers of NWP STREET LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MALCOLM BRIAN COCHRANE
 Director 2015-12-11
BYRON KEE CHYE HOO
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ANDREWS
 Company Secretary 2015-12-11 2017-01-20
SUZANNE MARGARET BRENNAN
 Director 2015-12-11 2016-08-25
WILLIAM MICHAEL GILES
 Company Secretary 2012-07-30 2015-12-11
SIMON PIERS BERESFORD-WYLIE
 Director 2015-08-01 2015-12-11
PHILIP DAVID MOSES
 Director 2012-07-31 2015-12-11
NICOLAS FRANCOIS OTT
 Director 2012-07-31 2015-12-11
JOHN HAROLD CRESSWELL
 Director 2012-07-31 2015-08-01
PHILIP JOHN CONGDON
 Director 2004-12-01 2014-06-30
SIMON JULIAN ALBERGA
 Director 2011-02-22 2012-07-31
YOAV KURTZBARD
 Director 2011-02-22 2012-07-31
PHILIP JOHN CONGDON
 Company Secretary 2004-12-01 2012-07-30
ROBERT MARK LEWARNE
 Director 2002-04-10 2011-02-22
KEITH GURDEN
 Director 2002-06-01 2006-06-09
ALAN PAUL MUGGRIDGE
 Company Secretary 2002-04-10 2004-11-30
ALAN PAUL MUGGRIDGE
 Director 2002-04-10 2004-11-30
DEREK O'NEILL
 Director 2002-04-10 2002-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-10 2002-04-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN MALCOLM BRIAN COCHRANE ROUTE RESEARCH LIMITED Director 2015-03-19 CURRENT 1996-05-21 Active
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL NI LIMITED Director 2014-07-14 CURRENT 1986-07-23 Active
JUSTIN MALCOLM BRIAN COCHRANE STORM OUTDOOR LIMITED Director 2013-04-08 CURRENT 2012-11-16 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE VISION MEDIA GROUP UK LIMITED Director 2012-04-03 CURRENT 2009-05-26 Active
JUSTIN MALCOLM BRIAN COCHRANE PREMIUM HOLDINGS LIMITED Director 2011-02-16 CURRENT 2005-03-17 Dissolved 2017-08-24
JUSTIN MALCOLM BRIAN COCHRANE TEAMRELAY LIMITED Director 2011-02-16 CURRENT 1990-09-25 Dissolved 2017-08-24
JUSTIN MALCOLM BRIAN COCHRANE TRACEMOTION LIMITED Director 2011-02-16 CURRENT 1996-10-25 Dissolved 2017-08-24
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL BANNERS LIMITED Director 2011-02-16 CURRENT 2003-03-28 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL UK (ONE) LIMITED Director 2011-02-16 CURRENT 1979-08-01 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE F M MEDIA LIMITED Director 2011-02-16 CURRENT 2001-01-18 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE POSTERMOBILE ADVERTISING LIMITED Director 2011-02-16 CURRENT 1992-03-13 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE SITES INTERNATIONAL LIMITED Director 2011-02-16 CURRENT 1997-09-12 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE TRAINER ADVERTISING LIMITED Director 2011-02-16 CURRENT 1978-06-22 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE ALLIED OUTDOOR ADVERTISING LIMITED Director 2011-02-16 CURRENT 1988-11-15 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE BARRETT PETRIE SUTCLIFFE LONDON LIMITED Director 2011-02-16 CURRENT 1997-03-25 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL UK (TWO) LIMITED Director 2011-02-16 CURRENT 2001-02-16 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL (CENTRAL) LIMITED Director 2011-02-16 CURRENT 1999-07-19 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE VISION POSTERS LIMITED Director 2011-02-16 CURRENT 1990-07-30 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE MULTIMARK LIMITED Director 2011-02-16 CURRENT 1972-02-16 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE POSTERMOBILE LIMITED Director 2011-02-16 CURRENT 1986-10-03 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE SIGNWAYS LIMITED Director 2011-02-16 CURRENT 1979-05-21 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE PARKIN ADVERTISING LIMITED Director 2011-02-16 CURRENT 1976-05-18 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE MAURICE STAM LIMITED Director 2011-02-16 CURRENT 1980-06-12 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE TOWN & CITY POSTERS ADVERTISING LIMITED Director 2011-02-16 CURRENT 1982-03-26 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL (NORTH WEST) LIMITED Director 2011-02-16 CURRENT 1956-01-02 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL (MIDLANDS) LIMITED Director 2011-02-16 CURRENT 1979-09-13 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL UK LIMITED Director 2011-02-16 CURRENT 1969-03-24 Active
JUSTIN MALCOLM BRIAN COCHRANE KILDOON PROPERTY COMPANY LIMITED(THE) Director 2011-02-16 CURRENT 1954-10-12 Active
JUSTIN MALCOLM BRIAN COCHRANE C.F.D. BILLBOARDS LIMITED Director 2011-02-16 CURRENT 1977-09-13 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE BARRETT, PETRIE, SUTCLIFFE LIMITED Director 2011-02-16 CURRENT 1984-04-30 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE TORPIX LIMITED Director 2011-02-16 CURRENT 1989-01-20 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE REGENTFILE LIMITED Director 2011-02-16 CURRENT 1989-04-26 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE ARCADIA COOPER PROPERTIES LIMITED Director 2011-02-16 CURRENT 1989-09-29 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE KMS ADVERTISING LIMITED Director 2011-02-16 CURRENT 1995-02-15 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE CLEAR CHANNEL (SOUTH WEST) LIMITED Director 2011-02-16 CURRENT 1995-03-07 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE ROCKBOX LIMITED Director 2011-02-16 CURRENT 1995-11-10 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE GROSVENOR ADVERTISING LIMITED Director 2011-02-16 CURRENT 1995-11-27 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE FOXMARK (UK) LIMITED Director 2011-02-16 CURRENT 1995-11-23 Liquidation
JUSTIN MALCOLM BRIAN COCHRANE PREMIUM OUTDOOR LIMITED Director 2011-02-16 CURRENT 1999-08-16 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL BANNERS LIMITED Director 2017-01-20 CURRENT 2003-03-28 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL UK (ONE) LIMITED Director 2017-01-20 CURRENT 1979-08-01 Liquidation
BYRON KEE CHYE HOO F M MEDIA LIMITED Director 2017-01-20 CURRENT 2001-01-18 Liquidation
BYRON KEE CHYE HOO POSTERMOBILE ADVERTISING LIMITED Director 2017-01-20 CURRENT 1992-03-13 Liquidation
BYRON KEE CHYE HOO SITES INTERNATIONAL LIMITED Director 2017-01-20 CURRENT 1997-09-12 Liquidation
BYRON KEE CHYE HOO TRAINER ADVERTISING LIMITED Director 2017-01-20 CURRENT 1978-06-22 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL UK (THREE) LIMITED Director 2017-01-20 CURRENT 1984-09-12 Liquidation
BYRON KEE CHYE HOO ALLIED OUTDOOR ADVERTISING LIMITED Director 2017-01-20 CURRENT 1988-11-15 Liquidation
BYRON KEE CHYE HOO BARRETT PETRIE SUTCLIFFE LONDON LIMITED Director 2017-01-20 CURRENT 1997-03-25 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL UK (TWO) LIMITED Director 2017-01-20 CURRENT 2001-02-16 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL (SCOTLAND) LIMITED Director 2017-01-20 CURRENT 1986-01-14 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL (CENTRAL) LIMITED Director 2017-01-20 CURRENT 1999-07-19 Liquidation
BYRON KEE CHYE HOO VISION POSTERS LIMITED Director 2017-01-20 CURRENT 1990-07-30 Liquidation
BYRON KEE CHYE HOO MULTIMARK LIMITED Director 2017-01-20 CURRENT 1972-02-16 Liquidation
BYRON KEE CHYE HOO SIGNWAYS LIMITED Director 2017-01-20 CURRENT 1979-05-21 Liquidation
BYRON KEE CHYE HOO PARKIN ADVERTISING LIMITED Director 2017-01-20 CURRENT 1976-05-18 Liquidation
BYRON KEE CHYE HOO MAURICE STAM LIMITED Director 2017-01-20 CURRENT 1980-06-12 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL (NORTH WEST) LIMITED Director 2017-01-20 CURRENT 1956-01-02 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL (MIDLANDS) LIMITED Director 2017-01-20 CURRENT 1979-09-13 Liquidation
BYRON KEE CHYE HOO C.F.D. BILLBOARDS LIMITED Director 2017-01-20 CURRENT 1977-09-13 Liquidation
BYRON KEE CHYE HOO BARRETT, PETRIE, SUTCLIFFE LIMITED Director 2017-01-20 CURRENT 1984-04-30 Liquidation
BYRON KEE CHYE HOO TORPIX LIMITED Director 2017-01-20 CURRENT 1989-01-20 Liquidation
BYRON KEE CHYE HOO REGENTFILE LIMITED Director 2017-01-20 CURRENT 1989-04-26 Liquidation
BYRON KEE CHYE HOO ARCADIA COOPER PROPERTIES LIMITED Director 2017-01-20 CURRENT 1989-09-29 Liquidation
BYRON KEE CHYE HOO KMS ADVERTISING LIMITED Director 2017-01-20 CURRENT 1995-02-15 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL (SOUTH WEST) LIMITED Director 2017-01-20 CURRENT 1995-03-07 Liquidation
BYRON KEE CHYE HOO ROCKBOX LIMITED Director 2017-01-20 CURRENT 1995-11-10 Liquidation
BYRON KEE CHYE HOO GROSVENOR ADVERTISING LIMITED Director 2017-01-20 CURRENT 1995-11-27 Liquidation
BYRON KEE CHYE HOO FOXMARK (UK) LIMITED Director 2017-01-20 CURRENT 1995-11-23 Liquidation
BYRON KEE CHYE HOO EPICLOVE LIMITED Director 2017-01-20 CURRENT 1997-02-20 Liquidation
BYRON KEE CHYE HOO PREMIUM OUTDOOR LIMITED Director 2017-01-20 CURRENT 1999-08-16 Liquidation
BYRON KEE CHYE HOO VISION MEDIA GROUP UK LIMITED Director 2016-09-08 CURRENT 2009-05-26 Active
BYRON KEE CHYE HOO TOWN & CITY POSTERS ADVERTISING LIMITED Director 2016-09-08 CURRENT 1982-03-26 Liquidation
BYRON KEE CHYE HOO CLEAR CHANNEL UK LIMITED Director 2016-09-08 CURRENT 1969-03-24 Active
BYRON KEE CHYE HOO KILDOON PROPERTY COMPANY LIMITED(THE) Director 2016-09-08 CURRENT 1954-10-12 Active
BYRON KEE CHYE HOO STORM OUTDOOR LIMITED Director 2016-09-08 CURRENT 2012-11-16 Liquidation

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
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-14DIRECTOR APPOINTED MR WILLIAM RAMAGE
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALCOLM BRIAN COCHRANE
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SARAH TOLIA
2023-04-12DIRECTOR APPOINTED MRS APRIL MARIA SMITH
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MRS SARAH TOLIA
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE HOO
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044138220004
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-25TM02Termination of appointment of Nicholas James Andrews on 2017-01-20
2016-09-21AP01DIRECTOR APPOINTED MR BYRON KEE CHYE HOO
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET BRENNAN
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-12AP03Appointment of Nicholas James Andrews as company secretary on 2015-12-11
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Crawley Court Winchester Hampshire SO21 2QA
2016-02-03AP01DIRECTOR APPOINTED JUSTIN COCHRANE
2016-02-03AP01DIRECTOR APPOINTED MRS SUZANNE MARGARET BRENNAN
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT
2016-02-03TM02Termination of appointment of William Michael Giles on 2015-12-11
2016-01-13AA01Current accounting period extended from 30/06/16 TO 31/12/16
2015-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2015-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2015-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2015-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2015-11-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2015-08-12AP01DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0110/04/15 FULL LIST
2015-01-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-01-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-01-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014
2014-10-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0110/04/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013
2013-05-09AR0110/04/13 FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-22AP01DIRECTOR APPOINTED PHILIP DAVID MOSES
2012-08-22AP01DIRECTOR APPOINTED NICHOLAS FRANCOIS OTT
2012-08-22AP01DIRECTOR APPOINTED JOHN HAROLD CRESSWELL
2012-08-22AP03SECRETARY APPOINTED WILLIAM MICHAEL GILES
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALBERGA
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM
2012-05-08AR0110/04/12 FULL LIST
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-19AR0110/04/11 FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-11AP01DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA
2011-03-11AP01DIRECTOR APPOINTED MR YOAV KURTZBARD
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWARNE
2010-04-16AR0110/04/10 FULL LIST
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CONGDON / 10/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-16363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM PARKER HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-04363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2006-05-08363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/03
2003-04-23363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-07-12288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-06-25225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: PARKER HOUSE, MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-26288bSECRETARY RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NWP STREET 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 NWP STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-06-18 Satisfied SPECTRUM YA LIMITED (THE INVESTOR)
GUARANTEE & DEBENTURE 2004-06-18 Satisfied INVESTEC BANK (UK) LIMITED
GUARANTEE & DEBENTURE 2002-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NWP STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NWP STREET LIMITED
Trademarks
We have not found any records of NWP STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWP STREET 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 (61100 - Wired telecommunications activities) as NWP STREET LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NWP STREET LIMITED for 31 properties.

The unreliefed property tax for these properties totals 3,100

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2747857 EDGE OF HYDE PARK WOODHOUSE LANE LEEDS LS6 3AF 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES NEW WORLD,TELEPHONE KIOSK 2747862,EDGE OF HYDE PARK WOODHOUSE LANE LEEDS LS6 3AF 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES NEW WORLD TEL KIOSK 2469968 OUTSIDE SCARBOROUGH HOTEL BISHOPGATE STREET LEEDS LS1 5DY 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TEL KIOSK 2469969 OUTSIDE SCARBOROUGH HOTEL BISHOPGATE STREET LEEDS LS1 5DY 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469965 OUTSIDE MCDONALDS BOAR LANE LEEDS LS1 5EL 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469967 OUTSIDE MCDONALDS BOAR LANE LEEDS LS1 5EL 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469970 OPPOSITE 164 BRIGGATE LEEDS LS1 6LY 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2444659 OUTSIDE 66/67 BRIGGATE LEEDS LS1 4AE 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2446769 OUTSIDE 66/67 BRIGGATE LEEDS LS1 4AE 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2446769 OPPOSITE 164 BRIGGATE LEEDS LS1 4AE 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2424703 JUNCTION OF ANNE STREET COOKRIDGE STREET LEEDS LS1 3AG 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2424702 JUNCTION ANNE STREET COOKRIDGE STREET LEEDS LS1 3AG 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469958 OUTSIDE 33 EASTGATE LEEDS LS2 7JL 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469959 OUTSIDE 33 EASTGATE LEEDS LS2 7JL 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469927 OPPOSITE 119/121 THE HEADROW LEEDS LS1 5JW 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469928 OPPOSITE 119/121 THE HEADROW LEEDS LS1 5JW 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469917 OUTSIDE UNIT 1 MARKET BUILDINGS VICAR LANE LEEDS LS2 7JF 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469926 OUTSIDE UNIT 1 MARKET BUILDING VICAR LANE LEEDS LS2 7JF 10001/04/2001
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469948 O/S MERRION CENTRE SUPERSTORE WADE LANE LEEDS LS2 8HJ 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469972 OUTSIDE LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469973 OUTSIDE LEEDS CITY BUS STATION NEW YORK STREET LEEDS LS2 7HU 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469941 ST JOHNS CENTRE LEEDS LS2 8LQ 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469961 OUTSIDE ST JOHNS CENTRE LEEDS LS2 8LQ 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469962 OUTSIDE ST JOHNS CENTRE LEEDS LS2 8LQ 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES NEW WORLD TELEPHONE KIOSK 2469945 ST JOHNS CENTRE LEEDS LS2 8LQ 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2469942 OUTSIDE TOPSHOP ST JOHNS CENTRE LEEDS LS2 8LQ 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2485506 ADJ 119 ROUNDHAY ROAD LEEDS LS8 5AQ 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2486542 ADJ 119 ROUNDHAY ROAD LEEDS LS8 5AJ 10021/06/2005
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2747854 OUTSIDE NO 6 OTLEY ROAD HEADINGLEY LEEDS LS6 2EE 10001/06/2002
PUBLIC TELEPHONE KIOSK AND PREMISES TELEPHONE KIOSK 2747856 OUTSIDE 6 OTLEY ROAD HEADINGLEY LEEDS LS6 2EE 10001/06/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWP STREET 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 NWP STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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