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33 Old Broad Street P Limited LONDON

33 Old Broad Street P Limited was dissolved on 2022-06-30. 33 Old Broad Street P was a private limited company that was situated at Griffins, Tavistock House South, London, WC1H 9LG. The company (formed on 2003-09-09) was run by 3 directors.
Director Shee Y. who was appointed on 13 November 2020.
Director Wing L. who was appointed on 17 July 2017.
Director Lambert L. who was appointed on 17 July 2017.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the Companies House database, there was a name alteration on 2006-06-27 and their previous name was Prestbury 33 Obs. There is a second name change: previous name was Zedpatch performed on 2004-09-15. The latest confirmation statement was sent on 2021-08-25 and last time the annual accounts were sent was on 31 March 2020. 2015-08-25 is the date of the last annual return.

33 Old Broad Street P Limited Address / Contact

Office Address Griffins
Office Address2 Tavistock House South
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04892238
Date of Incorporation Tue, 9th Sep 2003
Date of Dissolution Thu, 30th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 8th Sep 2022
Last confirmation statement dated Wed, 25th Aug 2021

Company staff

Shee Y.

Position: Director

Appointed: 13 November 2020

Wing L.

Position: Director

Appointed: 17 July 2017

Lambert L.

Position: Director

Appointed: 17 July 2017

Sea Secretarial Limited

Position: Corporate Director

Appointed: 17 July 2017

Sea Nominees Limited

Position: Corporate Director

Appointed: 17 July 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 17 July 2017

Sea Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2017

Resigned: 17 July 2017

Lincoln L.

Position: Director

Appointed: 17 July 2017

Resigned: 13 November 2020

Nicholas T.

Position: Director

Appointed: 28 November 2016

Resigned: 17 July 2017

Michael R.

Position: Director

Appointed: 12 August 2016

Resigned: 08 June 2017

Bedell Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2007

Resigned: 17 July 2017

Martin P.

Position: Director

Appointed: 16 June 2006

Resigned: 12 August 2016

Mohamed M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 23 October 2007

Richard B.

Position: Director

Appointed: 16 June 2006

Resigned: 17 July 2017

Nicholas C.

Position: Director

Appointed: 16 June 2006

Resigned: 28 November 2016

Michael E.

Position: Director

Appointed: 16 June 2006

Resigned: 23 April 2015

Sandra G.

Position: Secretary

Appointed: 13 September 2004

Resigned: 23 June 2006

Nicholas L.

Position: Director

Appointed: 13 September 2004

Resigned: 23 June 2006

Lesley N.

Position: Secretary

Appointed: 18 February 2004

Resigned: 13 September 2004

Sandra G.

Position: Director

Appointed: 18 February 2004

Resigned: 23 June 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 18 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 18 February 2004

People with significant control

33 Old Broad Street (Uk) Limited

11 Old Jewry, London, EC2R 8DU, England

Legal authority Companies Act 1985
Legal form Private Limietd Company
Country registered England
Place registered English Companies Registry
Registration number 5843083
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Prestbury 33 Obs June 27, 2006
Zedpatch September 15, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
New registered office address Tavistock House South Tavistock Square London WC1H 9LG. Change occurred on October 7, 2021. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 7th, October 2021 		Free Download (2 pages)

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