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 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
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 |