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Summary

Contact details

Officers49

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

OLD BROAD STREET PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jan 1995 (29 years ago)

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Summary

NameOLD BROAD STREET PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03008914
Incorporation Date11 Jan 1995 (29 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor International Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jul 2016

corporate

IndividualUnited Kingdom

GROSVENOR EUROPE INVESTMENTS LIMITED

Person with significant control


Appointed on26 Jul 2016

individual

IndividualUnited Kingdom

Mair, Ian Douglas

Director


Appointed on03 Dec 2012

Resigned on31 Dec 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Nicholls, Danielle Mary

Director


Appointed on31 Jan 2017

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on11 Jan 1995

Resigned on16 Jan 1995

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on11 Jan 1995

Resigned on16 Jan 1995

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Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type fullAAView
20 Jul 2022Change person director company with change dateCH01View
16 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Related companies by officers

Frequently asked questions

Where is OLD BROAD STREET PROPERTIES LIMITED's headquarters?

OLD BROAD STREET PROPERTIES LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is OLD BROAD STREET PROPERTIES LIMITED's industry?

OLD BROAD STREET PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was OLD BROAD STREET PROPERTIES LIMITED started?

OLD BROAD STREET PROPERTIES LIMITED was started in 1995

Sources: Companies House