33 OLD BROAD STREET (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

33 OLD BROAD STREET (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
33 OLD BROAD STREET (UK) LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05843083. The accounts status is TOTAL EXEMPTION FULL.

33 OLD BROAD STREET (UK) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFBACK LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEE LIAM YAP Oct 1973 Chinese Director 2020-11-13 CURRENT
SEA NOMINEES LIMITED Corporate Director 2017-07-17 CURRENT
MR WING CHI LU Aug 1946 Canadian Director 2017-07-17 CURRENT
MR LAMBERT LU Aug 1976 Canadian Director 2017-07-17 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2017-07-17 CURRENT
SEA SECRETARIAL LIMITED Corporate Director 2017-07-17 CURRENT
OCORIAN SECRETARIES (JERSEY) LIMITED Corporate Secretary 2007-10-23 UNTIL 2017-07-17 RESIGNED
MR MICHAEL DAVID EVANS Nov 1952 British Director 2006-06-15 UNTIL 2015-04-23 RESIGNED
MR NICHOLAS BLAIR CAWLEY Oct 1967 British Director 2006-06-15 UNTIL 2016-11-28 RESIGNED
MR MOHAMED SARWAR MUGHAL Nov 1959 British Director 2014-11-05 UNTIL 2015-04-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-12 UNTIL 2006-06-15 RESIGNED
MR LINCOLN LU Nov 1974 Chinese Director 2017-07-17 UNTIL 2020-11-13 RESIGNED
MR MARTIN PAUL Aug 1970 British Director 2006-06-15 UNTIL 2016-08-12 RESIGNED
MICHAEL ROBINSON May 1962 British Director 2016-08-12 UNTIL 2017-06-08 RESIGNED
MR NICHOLAS JAMES TERRY Mar 1980 British Director 2016-11-28 UNTIL 2017-07-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-12 UNTIL 2006-06-15 RESIGNED
MR MOHAMED SARWAR MUGHAL Nov 1959 British Secretary 2006-06-15 UNTIL 2007-10-23 RESIGNED
RICHARD HUGH BARNES Jun 1962 British Director 2006-06-15 UNTIL 2017-07-17 RESIGNED

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