OLD BROAD STREET PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Broad Street Properties Limited. The company was founded 30 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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OLD BROAD STREET PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement