OLD BROAD STREET PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
OLD BROAD STREET PROPERTIES LIMITED
COMPANY NUMBER
03008914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/1995
(29 years and 11 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/1995
25/01/1995
RISTEM LIMITED
LONDON
W1K 3JP
Telephone: 02074080988
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
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 |
|---|---|---|
| GROSVENOR EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OLD BROAD STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD BROAD 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 BROAD STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD BROAD 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 |
|---|---|---|---|---|
|
26/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
18/07/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
Director: 11/01/1995 - Present (29 years and 11 months) Secretary: 11/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
11/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/07/2023 | Jane Caroline Goode (923561876) has left the board |
| 20/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 05/07/2023 | Stephen Jeremy Moore (912517841) has left the board |
| 05/07/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/09/2019 | James Gilles Raynor (910301195) has left the board |
| 20/09/2019 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Jane Caroline Goode (923561876) Appointed |
| 13/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Danielle Mary Nicholls (922362772) Appointed |
| 09/02/2017 | Richard Brian Mallett (910282255) has left the board |
| 09/02/2017 | Robert Richard Davis (908373057) has left the board |
| 09/02/2017 | Giles Henry Wintle (916543213) has left the board |
| 05/08/2016 | Nicholas Richard Scarles (911393345) has left the board |
| 05/08/2016 | Mark Robin Preston (911403448) has left the board |
| 05/08/2016 | Judith Patricia Ball (917540042) has left the board |
| 05/08/2016 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 05/08/2016 | Stephen Jeremy Moore (912517841) has left the board |
| 05/08/2016 | Timothy Leslie Budden (908898476) has left the board |
| 05/08/2016 | Christopher James Taite (909641111) has left the board |
| 05/08/2016 | Christopher James Jukes (918648196) has left the board |
| 05/08/2016 | New Company Secretary Lisa Sorrell (921145296) Appointed |
| 05/08/2016 | New Board Member Giles Henry Wintle (916543213) Appointed |
| 05/08/2016 | New Board Member James Gilles Raynor (910301195) Appointed |
| 05/08/2016 | New Board Member Richard Brian Mallett (910282255) Appointed |
| 05/08/2016 | New Board Member Robert Richard Davis (908373057) Appointed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
| 19/09/2013 | New Board Member Mark Robin Preston (911403448) Appointed |
| 19/09/2013 | New Company Secretary Judith Patricia Ball (917540042) Appointed |
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