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 - LONDON

This company is listed in the following categories:
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)
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

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