OLD HALL STREET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

OLD HALL STREET PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLD HALL STREET PROPERTIES LIMITED was incorporated 31 years ago on 12/11/1992 and has the registered number: 02765478. The accounts status is FULL and accounts are next due on 31/03/2024.

OLD HALL STREET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME BARRY DIBB Sep 1960 British Director 2021-07-01 CURRENT
MR DAVID JONATHAN FARRANT Oct 1969 British Director 2021-07-01 CURRENT
MR RICHARD JOHN HALL May 1969 British Director 2016-12-01 CURRENT
ROBERT ALAN WILLETT Nov 1946 British Director 1993-11-08 UNTIL 1997-04-17 RESIGNED
MR ANTONY JOHN TUFNELL PARSON Oct 1950 British Director 2003-03-10 UNTIL 2016-12-01 RESIGNED
PHILIP LESLIE PETERS Aug 1957 British Director 2016-07-25 UNTIL 2021-06-30 RESIGNED
CLIVE WILLIAM RAWCLIFFE Apr 1944 British Director 1993-01-01 UNTIL 1994-08-26 RESIGNED
SIR DESMOND HENRY PITCHER Mar 1935 British Director 1993-01-01 UNTIL 1993-06-23 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2016-07-25 UNTIL 2019-06-07 RESIGNED
ALAN WHITE Apr 1955 British Director 2000-04-30 UNTIL 2002-07-10 RESIGNED
ALAN WHITE Apr 1955 British Director 2000-04-30 UNTIL 2000-06-30 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2002-05-01 UNTIL 2002-11-25 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1997-01-16 UNTIL 2000-10-19 RESIGNED
FOON HOI YEUNG Nov 1945 British Director 1993-01-01 UNTIL 2000-04-30 RESIGNED
EUAN IMRIE Feb 1958 British Director 2002-10-22 UNTIL 2002-11-25 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary 1992-11-12 UNTIL 1996-04-05 RESIGNED
JOHN NEIL OGILVIE British Director 2000-11-24 UNTIL 2002-11-25 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2002-11-25 UNTIL 2010-10-20 RESIGNED
WILLIAM HUNTLEY Sep 1939 British Director 1993-01-01 UNTIL 1997-05-01 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Director 1992-11-12 UNTIL 1993-11-12 RESIGNED
MR ROGER STUART HINGLEY Dec 1946 British Director 1993-01-01 UNTIL 2000-11-24 RESIGNED
SELWYN HEYCOCK Apr 1947 British Director 2016-06-13 UNTIL 2021-06-30 RESIGNED
MR STANLEY ERIC HEWLETT HART Mar 1948 British Director 1993-01-01 UNTIL 2001-10-31 RESIGNED
MR CHRISTOPHER DEREK HALL Jan 1958 British Director 2016-12-01 UNTIL 2020-07-31 RESIGNED
FIONA ELSPETH ROBB DUGGAN Mar 1955 British Director 1992-11-12 UNTIL 1993-11-12 RESIGNED
MR PAUL GEOFFREY DOVE Jul 1959 British Director 1993-01-01 UNTIL 2002-11-25 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1993-01-01 UNTIL 1995-03-29 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2010-10-20 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-02-17 UNTIL 2016-02-29 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-20 UNTIL 2014-02-17 RESIGNED
MARCH COMPANY DIRECTOR LIMITED Corporate Director 2010-10-20 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trenport Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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