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 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
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)
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 |