33 OLD BROAD STREET UV LIMITED - LONDON
Company Profile | Company Filings |
Overview
33 OLD BROAD STREET UV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
33 OLD BROAD STREET UV LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05194756. The accounts status is TOTAL EXEMPTION FULL.
33 OLD BROAD STREET UV LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05194756. The accounts status is TOTAL EXEMPTION FULL.
33 OLD BROAD STREET UV LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
GRIFFINS
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Previous trading names include:
UBERIOR VENTURES 33 OBS LIMITED (until 27/06/2006)
UBERIOR VENTURES 33 OBS LIMITED (until 27/06/2006)
CONTINENTAL SHELF 314 LIMITED (until 15/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2021 | 16/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEA SECRETARIAL LIMITED | Corporate Director | 2017-07-17 | CURRENT | ||
SEA NOMINEES LIMITED | Corporate Director | 2017-07-17 | CURRENT | ||
MR WING CHI LU | Aug 1946 | Canadian | Director | 2017-07-17 | CURRENT |
MR SHEE LIAM YAP | Oct 1973 | Chinese | Director | 2020-11-13 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-07-17 | CURRENT | ||
MR LAMBERT LU | Aug 1976 | Canadian | Director | 2017-07-17 | CURRENT |
MR MOHAMED SARWAR MUGHAL | Nov 1959 | British | Secretary | 2006-06-16 UNTIL 2007-10-23 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2004-09-16 UNTIL 2006-06-23 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2004-09-16 UNTIL 2006-06-23 | RESIGNED |
MR NICHOLAS BLAIR CAWLEY | Oct 1967 | British | Director | 2006-06-16 UNTIL 2016-11-28 | RESIGNED |
MR NICHOLAS JAMES TERRY | Mar 1980 | British | Director | 2016-11-28 UNTIL 2017-07-17 | RESIGNED |
MICHAEL ROBINSON | May 1962 | British | Director | 2016-08-12 UNTIL 2017-06-08 | RESIGNED |
MR MARTIN PAUL | Aug 1970 | British | Director | 2006-06-16 UNTIL 2016-08-12 | RESIGNED |
MR LINCOLN LU | Nov 1974 | Chinese | Director | 2017-07-17 UNTIL 2020-11-13 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2005-09-16 UNTIL 2006-06-23 | RESIGNED |
MR MICHAEL DAVID EVANS | Nov 1952 | British | Director | 2006-06-16 UNTIL 2015-04-23 | RESIGNED |
RICHARD HUGH BARNES | Jun 1962 | British | Director | 2006-06-16 UNTIL 2017-07-17 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-09-16 UNTIL 2005-03-31 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2004-09-16 UNTIL 2005-01-31 | RESIGNED |
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2017-07-17 | RESIGNED | ||
SEA NOMINEES LIMITED | Corporate Secretary | 2017-07-17 UNTIL 2017-07-17 | RESIGNED | ||
SEA SECRETARIAL LIMITED | Corporate Secretary | 2017-07-17 UNTIL 2017-07-17 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-09-16 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
33 Old Broad Street (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |