This company is commonly known as Old Broad Street Properties Limited. The company was founded 29 years ago and was given the registration number 03008914. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OLD BROAD STREET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03008914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 26 July 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 18 July 2023 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 30 June 2023 | Active |
| 16 Elliott Square, London, NW3 3SU | Secretary | 18 January 1995 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Secretary | 31 December 2012 | Active |
| 61 Brook Street, London, W1K 4BL | Secretary | 16 January 1995 | Active |
| 49 St Georges Avenue, London, N7 0AJ | Secretary | 18 January 1995 | Active |
| 85a Gipsy Hill, London, SE19 1QL | Secretary | 01 July 2008 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 13 August 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 January 1995 | Active |
| 16 Elliott Square, London, NW3 3SU | Director | 18 January 1995 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 03 April 2008 | Active |
| 5 Canonbury Lane, Islington, London, N1 2AS | Director | 25 July 2006 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2012 | Active |
| 26, Onslow Gardens, London, United Kingdom, N10 3JU | Director | 01 October 2007 | Active |
| 20 Brokes Crescent, Reigate, RH2 9PS | Director | 01 February 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 January 1995 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 26 July 2016 | Active |
| 22 Newcombe Park, Mill Hill, London, NW7 3QL | Director | 18 January 1995 | Active |
| 61 Brook Street, London, W1K 4BL | Director | 16 January 1995 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 18 July 2017 | Active |
| The Gateway, Fireball Hill, Ascot, SL5 9PJ | Director | 18 January 1995 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 23 February 2005 | Active |
| 21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU | Director | 15 December 1999 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2014 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 03 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 26 July 2016 | Active |
| 43 Brook Street, London, W1Y 2BL | Director | 16 January 1995 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 12 June 2015 | Active |
| 101 Court Lane, Dulwich, London, SE21 7EF | Director | 28 April 2004 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 18 September 2019 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 31 December 2012 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 23 February 2005 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 27 February 1996 | Active |
| Grosvenor Europe Investments Limited | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Grosvenor International Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Second filing of director termination with name. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
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