OLD HALL STREET PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
OLD HALL STREET PROPERTIES LIMITED
COMPANY NUMBER
02765478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/11/1992
(32years old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/08/1999
28/11/2002
LITTLEWOODS PROPERTY LIMITED
View all previous names
LONDON
SW1Y 4QX
4th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Sir John Moores Building
100 Old Hall Street
Liverpool
Merseyside
L70 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLD HALL STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD HALL STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD HALL STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD HALL STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
Director: 12/11/1992 - Present (32years) Secretary: 12/11/1992 - Present (32years) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 124 |
View Report |
|
12/11/1992 - Present (32years) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/01/1993 - Present (31 years and 10 months) Born in Dec 1946 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 27/08/2020 | Christopher Derek Hall (908214837) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Christopher Derek Hall (908214837) Appointed |
| 07/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 07/12/2016 | New Board Member Richard John Hall (921993995) Appointed |
| 30/11/2016 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 30/11/2016 | New Board Member Michael Seal (900499106) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LIMITED (918558381) has left the board |
| 15/06/2016 | MARCH COMPANY DIRECTOR LIMITED (915509721) has left the board |
| 15/06/2016 | New Board Member Selwyn Heycock (913596771) Appointed |
| 26/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | MARCH SECRETARIAL SERVICES LIMITED (915509722) has left the board |
| 05/03/2014 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED (918558381) Appointed |
| 03/12/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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