Old Broad Street Properties Limited

Company Name	Old Broad Street Properties Limited
Directors	David Robert Wright and Rajul Gill
Company Status	Active
Company Number	03008914
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Previous Name	Ristem Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Lisa Sorrell
Status	Current
Appointed	26 July 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(28 years, 5 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Rajul Gill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Timothy John Carrington Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(5 days after company formation)
Appointment Duration	2 days (resigned 18 January 1995)
Role	Solicitor
Correspondence Address	43 Brook Street London W1Y 2BL

Director Name	Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(5 days after company formation)
Appointment Duration	2 days (resigned 18 January 1995)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Secretary Name	Andrew Nicholas Drake
Nationality	British
Status	Resigned
Appointed	16 January 1995(5 days after company formation)
Appointment Duration	2 days (resigned 18 January 1995)
Role	Solicitor
Correspondence Address	61 Brook Street London W1K 4BL

Director Name	Martin Aldred
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Director Name	Geoffrey Hammond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	The Gateway Fireball Hill Ascot Berkshire SL5 9PJ

Director Name	Mr Douglas Robert Jan De Broekert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	22 Newcombe Park Mill Hill London NW7 3QL

Secretary Name	Martin Aldred
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1995)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 1999)
Role	Chartered Accountant
Correspondence Address	49 St Georges Avenue London N7 0AJ

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(4 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	21 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 May 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Lane Islington London N1 2AS

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(17 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 31 December 2012)
Role	Commercial Finance Director
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stephen Jeremy Moore
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Judith Patricia Ball
Status	Resigned
Appointed	31 December 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2016)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Allan Jeffrey Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(21 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(21 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Danielle Mary Nicholls
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Jane Caroline Goode
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 July 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grosvenor International Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,966,244
Gross Profit	£2,966,244
Net Worth	£33,087,713
Current Liabilities	£3,049,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (23 pages)
18 July 2023	Appointment of Mr Rajul Gill as a director on 18 July 2023 (2 pages)
18 July 2023	Termination of appointment of Jane Caroline Goode as a director on 18 July 2023 (1 page)
3 July 2023	Appointment of Mr David Robert Wright as a director on 30 June 2023 (2 pages)
3 July 2023	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (23 pages)
20 July 2022	Director's details changed for Mrs Jane Caroline Goode on 19 July 2022 (2 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (23 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 February 2021	Second filing for the termination of Danielle Mary Nicholls as a director (5 pages)
14 January 2021	Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021 (1 page)
14 January 2021	Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 10/02/2021. (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (20 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 September 2019	Appointment of Stephen Jeremy Moore as a director on 18 September 2019 (2 pages)
18 September 2019	Termination of appointment of James Gilles Raynor as a director on 18 September 2019 (1 page)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 September 2018	Director's details changed for Mrs Danielle Mary Nicholls on 23 August 2018 (2 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 July 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
7 February 2017	Termination of appointment of Giles Henry Wintle as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Robert Richard Davis as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Giles Henry Wintle as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Robert Richard Davis as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Richard Brian Mallett as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Richard Brian Mallett as a director on 31 January 2017 (1 page)
3 August 2016	Appointment of Lisa Sorrell as a secretary on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Christopher James Jukes as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr Giles Henry Wintle as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Mark Robin Preston as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Christopher James Jukes as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Lisa Sorrell as a secretary on 26 July 2016 (2 pages)
3 August 2016	Appointment of Mr Richard Brian Mallett as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr James Gilles Raynor as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Mark Robin Preston as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr Giles Henry Wintle as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Christopher James Taite as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr Robert Richard Davis as a director on 26 July 2016 (2 pages)
3 August 2016	Appointment of Mr James Gilles Raynor as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016 (1 page)
3 August 2016	Termination of appointment of Christopher James Taite as a director on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr Robert Richard Davis as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016 (1 page)
3 August 2016	Appointment of Mr Richard Brian Mallett as a director on 26 July 2016 (2 pages)
3 August 2016	Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (18 pages)
18 July 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (10 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (10 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (10 pages)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
19 June 2015	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Christopher James Jukes on 13 March 2015 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (9 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (9 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (9 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
1 April 2014	Appointment of Christopher James Jukes as a director (2 pages)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
17 September 2013	Termination of appointment of Anthony James as a director (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (9 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (9 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (9 pages)
4 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 June 2013	Full accounts made up to 31 December 2012 (12 pages)
21 February 2013	Statement of company's objects (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
21 February 2013	Statement of company's objects (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
29 January 2013	Appointment of Judith Patricia Ball as a secretary (2 pages)
29 January 2013	Appointment of Christopher James Taite as a director (2 pages)
29 January 2013	Appointment of Timothy Leslie Budden as a director (2 pages)
29 January 2013	Termination of appointment of Giles Clarke as a director (1 page)
29 January 2013	Termination of appointment of Peter Vernon as a director (1 page)
29 January 2013	Termination of appointment of Ian Mair as a director (1 page)
29 January 2013	Termination of appointment of Peter Vernon as a director (1 page)
29 January 2013	Appointment of Nicholas Richard Scarles as a director (2 pages)
29 January 2013	Appointment of Anthony William Searson James as a director (2 pages)
29 January 2013	Appointment of Judith Patricia Ball as a secretary (2 pages)
29 January 2013	Appointment of Anthony William Searson James as a director (2 pages)
29 January 2013	Termination of appointment of Giles Clarke as a director (1 page)
29 January 2013	Appointment of Christopher James Taite as a director (2 pages)
29 January 2013	Appointment of Timothy Leslie Budden as a director (2 pages)
29 January 2013	Termination of appointment of Katharine Robinson as a secretary (1 page)
29 January 2013	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
29 January 2013	Termination of appointment of Ulrike Schwarz-Runer as a director (1 page)
29 January 2013	Termination of appointment of Ian Mair as a director (1 page)
29 January 2013	Appointment of Mark Robin Preston as a director (2 pages)
29 January 2013	Termination of appointment of Roger Blundell as a director (1 page)
29 January 2013	Termination of appointment of Roger Blundell as a director (1 page)
29 January 2013	Appointment of Stephen Jeremy Moore as a director (2 pages)
29 January 2013	Appointment of Nicholas Richard Scarles as a director (2 pages)
29 January 2013	Appointment of Mark Robin Preston as a director (2 pages)
29 January 2013	Termination of appointment of Katharine Robinson as a secretary (1 page)
29 January 2013	Appointment of Stephen Jeremy Moore as a director (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
15 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
15 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
9 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
9 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
9 November 2010	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Full accounts made up to 31 December 2009 (12 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 January 2009	Appointment terminated director darren rawcliffe (2 pages)
6 January 2009	Appointment terminated director darren rawcliffe (2 pages)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
31 July 2008	Return made up to 26/07/08; full list of members (5 pages)
31 July 2008	Return made up to 26/07/08; full list of members (5 pages)
7 July 2008	Appointment terminated director mark preston (1 page)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Appointment terminated director mark preston (1 page)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Appointment terminated director richard handley (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
9 August 2007	Return made up to 26/07/07; full list of members (3 pages)
9 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 August 2006	Return made up to 26/07/06; full list of members (6 pages)
21 August 2006	Return made up to 26/07/06; full list of members (6 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (15 pages)
12 June 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
28 August 2003	Return made up to 26/07/03; full list of members (6 pages)
28 August 2003	Return made up to 26/07/03; full list of members (6 pages)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (14 pages)
17 May 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2002	Return made up to 26/07/02; no change of members (8 pages)
20 August 2002	Return made up to 26/07/02; no change of members (8 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2001	Return made up to 26/07/01; no change of members (5 pages)
21 August 2001	Return made up to 26/07/01; no change of members (5 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (8 pages)
21 August 2000	Return made up to 26/07/00; full list of members (8 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
28 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
28 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
28 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
28 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1998	Return made up to 26/07/98; full list of members (8 pages)
20 August 1998	Return made up to 26/07/98; full list of members (8 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
19 August 1997	Return made up to 26/07/97; no change of members (8 pages)
19 August 1997	Return made up to 26/07/97; no change of members (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Return made up to 26/07/96; no change of members (10 pages)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Return made up to 26/07/96; no change of members (10 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
19 January 1996	Return made up to 11/01/96; full list of members (12 pages)
19 January 1996	Return made up to 11/01/96; full list of members (12 pages)
19 January 1996	Secretary resigned (1 page)
19 January 1996	Secretary resigned (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (2 pages)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (2 pages)
24 January 1995	Company name changed\certificate issued on 24/01/95 (2 pages)
24 January 1995	Company name changed\certificate issued on 24/01/95 (2 pages)
11 January 1995	Incorporation (37 pages)
11 January 1995	Incorporation (37 pages)

Old Broad Street Properties Limited

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