Company Name33 Old Broad Street Uv Limited
Company StatusActive
Company Number05194756
CategoryPrivate Limited Company
Incorporation Date2 August 2004 (15 years, 11 months ago)
Previous NamesContinental Shelf 314 Limited and Uberior Ventures 33 Obs Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Lambert Lu
Date of BirthAugust 1976 (Born 43 years ago)
NationalityCanadian
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address26f Everbright Centre
108 Gloucester Road
Wanchai
Hong Kong
Director NameMr Wing Chi Lu
Date of BirthAugust 1946 (Born 73 years ago)
NationalityCanadian
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address26f Everbright Centre
108 Gloucester Road
Wanchai
Hong Kong
Director NameMr Lincoln Lu
Date of BirthNovember 1974 (Born 45 years ago)
NationalityChinese
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressSuites 2506-10 25f Everbright Centre
108 Gloucester Road
Wanchai
Hong Kong
Director NameSea Secretarial Limited (Corporation)
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Correspondence AddressPortcullis Chambers 4th Floor, Ellen Skelton Build
3076 Sir Francis Drake Highway
Road Town, Tortola
Vg1110
Director NameSea Nominees Limited (Corporation)
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Correspondence AddressPortcullis Chambers 4th Floor, Ellen Skelton Build
3076 Sir Francis Drake Highway
Road Town, Tortola
Vg1110
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr Bruce Smith Anderson
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Bramdean View
Edinburgh
EH10 6JX
Scotland
Director NameMrs Karen Margaret Bothwell
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address68 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HF
Scotland
Director NamePauline Anne Bradley
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressSpruce Tree House
By Gleneagles
Auchterarder
Perthshire
PH4 1RG
Scotland
Secretary NameAlistair Ian Macrae
NationalityBritish
StatusResigned
Appointed16 September 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 2006)
RoleCompany Director
Correspondence Address32 The Steils
Edinburgh
Midlothian
EH10 5XD
Scotland
Director NameMr Donald Kenneth Gateley
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 23 June 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address18 Clayhills Grove
Balerno
Midlothian
EH14 7NE
Scotland
Director NameMr Michael David Evans
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(1 year, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 April 2015)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressChobham Park House
Chobham Park Lane
Chobham
Surrey
GU24 8HQ
Director NameRichard Hugh Barnes
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(1 year, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 17 July 2017)
RoleChartered Surveyor
Country of ResidenceChannel Islands
Correspondence AddressVinchelez De Bas Manor La Route De Vinchelez
St Ouen
Jersey
Channel Islands
Director NameMr Martin Paul
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(1 year, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 August 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCharleston La Rue Rouge Cul
St Lawrence
Jersey
JE3 1NP
Director NameMr Nicholas Blair Cawley
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(1 year, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 28 November 2016)
RoleAccountant
Country of ResidenceJersey
Correspondence AddressCoin Varin House Le Mont De St Anastase
St Peter
Jersey
JE3 7ES
Secretary NameMr Mohamed Sarwar Mughal
NationalityBritish
StatusResigned
Appointed16 June 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Audley Road
London
NW4 3EY
Director NameMr Michael Robinson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2016(12 years after company formation)
Appointment Duration10 months (resigned 08 June 2017)
RoleAccountant
Country of ResidenceJersey
Correspondence Address2nd Floor 11 Old Jewry
London
EC2R 8DU
Director NameMr Nicholas James Terry
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2016(12 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 July 2017)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed02 August 2004(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2004(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland
Secretary NameOcorian Secretaries (Jersey) Limited (Corporation)
StatusResigned
Appointed23 October 2007(3 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 17 July 2017)
Correspondence Address26 New Street
St. Helier
Jersey
JE2 3RA
Secretary NameSea Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 17 July 2017)
Correspondence AddressPortcullis Chambers 4th Floor, Ellen Skelton Build
Sir Francis Drake Highway
Road Town, Tortola
Vd1110
Secretary NameSea Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 2017(12 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 17 July 2017)
Correspondence AddressPortcullis Chambers 4th Floor, Ellen Skelton Build
3076 Sir Francis Drake Highway
Road Town, Tortola
Vg1110

Location

Registered Address35 Great St. Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

151k at £133 Old Broad Street (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£136,904
Current Liabilities£5,599

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 August 2019 (11 months, 1 week ago)
Next Return Due16 August 2020 (1 month from now)

Charges

17 July 2017Delivered on: 1 August 2017
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: A registered charge
Outstanding
17 July 2017Delivered on: 1 August 2017
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: A registered charge
Outstanding
17 July 2017Delivered on: 24 July 2017
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited

Classification: A registered charge
Outstanding
1 October 2004Delivered on: 13 October 2004
Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors")to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 33 old broad street london EC2N 1HZ with title number LN113410 all book debts ancillary property rights insurance policies construction warranties partnership interest contractual rights bank accounts and floating charge over all property assets and undertaking not charged by way of fixed charge above. See the mortgage charge document for full details.
Outstanding
1 October 2004Delivered on: 13 October 2004
Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee)

Classification: Jersey security agreement
Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's rights title and interest in and to the limited partnership and the partnership agreement and any and all distributions and other payments whatsoever in connection thereof. See the mortgage charge document for full details.
Outstanding
1 October 2004Delivered on: 13 October 2004
Persons entitled: The Bank of New York, London Branch (The Borrower Security Trustee)

Classification: Jersey security agreement
Secured details: All monies due or to become due from the company and/or any other company named therein (the "borrower chargors") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A). 200 class c shares of £0.01 each in 33 old broad street 1 limited and b). 200 class c shares £0.01 each in 33 old broad street 2 limited together with all stocks shares securities rights moneys or property accruing thereof. See the mortgage charge document for full details.
Outstanding

Filing History

19 September 2017Accounts for a small company made up to 31 March 2017 (14 pages)
14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017Appointment of Sea Secretarial Limited as a director on 17 July 2017 (2 pages)
1 August 2017Appointment of Sea Nominees Limited as a director on 17 July 2017 (2 pages)
1 August 2017Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (1 page)
1 August 2017Termination of appointment of Sea Nominees Limited as a secretary on 17 July 2017 (1 page)
1 August 2017Registration of charge 051947560006, created on 17 July 2017 (28 pages)
1 August 2017Registration of charge 051947560005, created on 17 July 2017 (26 pages)
31 July 2017Appointment of Sea Secretarial Limited as a secretary on 17 July 2017 (2 pages)
31 July 2017Appointment of Sea Nominees Limited as a secretary on 17 July 2017 (2 pages)
27 July 2017Appointment of Mr Lincoln Lu as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Mr Lambert Lu as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Mr Wing Chi Lu as a director on 17 July 2017 (2 pages)
27 July 2017Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017 (2 pages)
24 July 2017Registration of charge 051947560004, created on 17 July 2017 (62 pages)
18 July 2017Termination of appointment of Nicholas James Terry as a director on 17 July 2017 (1 page)
18 July 2017Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017 (1 page)
18 July 2017Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017 (1 page)
18 July 2017Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017 (1 page)
8 June 2017Termination of appointment of Michael Robinson as a director on 8 June 2017 (1 page)
24 March 2017Appointment of Mr Nicholas James Terry as a director on 28 November 2016 (2 pages)
16 February 2017Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016 (1 page)
7 February 2017Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page)
9 January 2017Full accounts made up to 31 March 2016 (12 pages)
17 August 2016Appointment of Mr Michael Robinson as a director on 12 August 2016 (2 pages)
16 August 2016Termination of appointment of Martin Paul as a director on 12 August 2016 (1 page)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 December 2015Full accounts made up to 31 March 2015 (12 pages)
12 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 151,000
(6 pages)
12 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 151,000
(6 pages)
6 August 2015Termination of appointment of Michael David Evans as a director on 23 April 2015 (1 page)
2 December 2014Full accounts made up to 31 March 2014 (12 pages)
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 151,000
(7 pages)
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 151,000
(7 pages)
24 October 2013Full accounts made up to 31 March 2013 (13 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 151,000
(7 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 151,000
(7 pages)
5 August 2013Director's details changed for Richard Hugh Barnes on 1 August 2013 (2 pages)
17 August 2012Full accounts made up to 31 March 2012 (13 pages)
14 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
14 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
5 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
5 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
26 July 2011Full accounts made up to 31 March 2011 (13 pages)
11 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
11 August 2010Director's details changed for Martin Paul on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Richard Hugh Barnes on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Nicholas Blair Cawley on 2 August 2010 (2 pages)
11 August 2010Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 (2 pages)
11 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
11 August 2010Director's details changed for Martin Paul on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Richard Hugh Barnes on 2 August 2010 (2 pages)
11 August 2010Director's details changed for Nicholas Blair Cawley on 2 August 2010 (2 pages)
11 August 2010Secretary's details changed for Bedell Secretaries Limited on 2 August 2010 (2 pages)
23 July 2010Full accounts made up to 31 March 2010 (10 pages)
3 August 2009Return made up to 02/08/09; full list of members (4 pages)
22 June 2009Full accounts made up to 31 March 2009 (10 pages)
11 February 2009Full accounts made up to 31 March 2008 (10 pages)
6 August 2008Return made up to 02/08/08; full list of members (4 pages)
5 August 2008Location of register of members (1 page)
5 August 2008Registered office changed on 05/08/2008 from 2ND floor 11 old jewry london EC2R 8DU (1 page)
5 August 2008Location of debenture register (1 page)
4 August 2008Appointment terminated secretary mohamed mughal (1 page)
24 April 2008Registered office changed on 24/04/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
24 April 2008Full accounts made up to 23 June 2007 (10 pages)
24 April 2008Accounting reference date shortened from 23/06/2008 to 31/03/2008 (1 page)
18 April 2008Full accounts made up to 23 June 2006 (11 pages)
12 November 2007New secretary appointed (1 page)
19 October 2007Return made up to 02/08/07; full list of members (3 pages)
21 February 2007Return made up to 02/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 February 2007Registered office changed on 19/02/07 from: chj (1 page)
15 September 2006Accounting reference date shortened from 31/12/06 to 23/06/06 (1 page)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
24 July 2006Secretary resigned (1 page)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New secretary appointed (2 pages)
24 July 2006Registered office changed on 24/07/06 from: bridge house queens park road handbridge chester cheshire CH88 3AN (1 page)
27 June 2006Company name changed uberior ventures 33 obs LIMITED\certificate issued on 27/06/06 (2 pages)
19 June 2006Full accounts made up to 31 December 2005 (11 pages)
5 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2005New director appointed (3 pages)
7 September 2005Return made up to 02/08/05; full list of members (5 pages)
23 August 2005Director's particulars changed (1 page)
28 July 2005Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
16 May 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
8 November 2004Ad 01/10/04--------- £ si [email protected]=150000 £ ic 1/150001 (2 pages)
8 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 November 2004£ nc 1000/151000 01/10/04 (1 page)
14 October 2004New director appointed (12 pages)
14 October 2004Secretary resigned (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (9 pages)
14 October 2004New director appointed (9 pages)
14 October 2004New secretary appointed (2 pages)
13 October 2004Particulars of mortgage/charge (15 pages)
13 October 2004Particulars of mortgage/charge (9 pages)
13 October 2004Particulars of mortgage/charge (9 pages)
22 September 2004Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
22 September 2004Registered office changed on 22/09/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
15 September 2004Company name changed continental shelf 314 LIMITED\certificate issued on 15/09/04 (2 pages)
2 August 2004Incorporation (18 pages)