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Nom

OLD Broad Street Properties Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03008914 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grosvenor Europe Investments Limited Status: Active Notified: 26/07/2016 Companies House Number: 10148871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor International Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2016 Companies House Number: 07489437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 26/07/2016 Role: Secretary
    Wright, David Robert London Status: Active Notified: 30/06/2023 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 12/06/2015 Ceased: 26/07/2016 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Milne, Julian Richard, Mr. Dulwich, London Status: Ceased Notified: 28/04/2004 Ceased: 26/05/2006 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 31/12/2012 Ceased: 26/07/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 13/08/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British