This company is commonly known as 33 Old Broad Street P Limited. The company was founded 20 years ago and was given the registration number 04892238. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | 33 OLD BROAD STREET P LIMITED |
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Company Number | : | 04892238 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2003 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 17 July 2017 | Active |
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, | Director | 17 July 2017 | Active |
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, | Director | 17 July 2017 | Active |
26/F, Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, Hong Kong, | Director | 13 November 2020 | Active |
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110 | Corporate Director | 17 July 2017 | Active |
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British, VG1110 | Corporate Director | 17 July 2017 | Active |
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE | Secretary | 13 September 2004 | Active |
6 Audley Road, London, NW4 3EY | Secretary | 16 June 2006 | Active |
2 Raglan Court, South Croydon, London, CR2 6NT | Secretary | 18 February 2004 | Active |
26, New Street, St. Helier, Jersey, British Isles, JE2 3RA | Corporate Secretary | 23 October 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 09 September 2003 | Active |
Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands, VD1110 | Corporate Secretary | 17 July 2017 | Active |
Vinchelez De Bas Manor, La Route De Vinchelez, St. Ouen, Jersey, Channel Islands, JE3 2DB | Director | 16 June 2006 | Active |
Coin Varin House, Le Mont De St Anastase, St Peter, JE3 7ES | Director | 16 June 2006 | Active |
Chobham Park House, Chobham Park Lane, Chobham, GU24 8HQ | Director | 16 June 2006 | Active |
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE | Director | 18 February 2004 | Active |
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH | Director | 13 September 2004 | Active |
Suites 2506-10, 25f Everbright Centre, 108 Gloucester Road, Wanchai, Hong Kong, | Director | 17 July 2017 | Active |
Charleston,, La Rue Roge Cul, St Lawrence, Jersey, JE3 1NP | Director | 16 June 2006 | Active |
2nd Floor, 11 Old Jewry, London, EC2R 8DU | Director | 12 August 2016 | Active |
35, Great St. Helen's, London, England, EC3A 6AP | Director | 28 November 2016 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 09 September 2003 | Active |
33 Old Broad Street (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11, Old Jewry, London, England, EC2R 8DU |
Nature of control | : |
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Date | Category | Description | |
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2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
2022-03-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-07 | Resolution | Resolution. | Download |
2021-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-03 | Officers | Change person director company with change date. | Download |
2021-08-03 | Officers | Change person director company with change date. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-26 | Officers | Appoint person director company with name date. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Officers | Change corporate secretary company with change date. | Download |
2020-06-01 | Officers | Change person director company with change date. | Download |
2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
2019-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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