33 Old Broad Street (UK) Limited LONDON


33 Old Broad Street (UK) started in year 2006 as Private Limited Company with registration number 05843083. The 33 Old Broad Street (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 35 Great St. Helen's. Postal code: EC3A 6AP. Since 22nd June 2006 33 Old Broad Street (UK) Limited is no longer carrying the name Cliffback.

The firm has 3 directors, namely Lincoln L., Lambert L. and Wing L.. Of them, Lincoln L., Lambert L., Wing L. have been with the company the longest, being appointed on 17 July 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mohamed M. who worked with the the firm until 23 October 2007.

33 Old Broad Street (UK) Limited Address / Contact

Office Address 35 Great St. Helen's
Town London
Post code EC3A 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05843083
Date of Incorporation Mon, 12th Jun 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2019 (108 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

Company staff

Lincoln L.

Position: Director

Appointed: 17 July 2017

Lambert L.

Position: Director

Appointed: 17 July 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 17 July 2017

Wing L.

Position: Director

Appointed: 17 July 2017

Sea Nominees Limited

Position: Corporate Director

Appointed: 17 July 2017

Sea Secretarial Limited

Position: Corporate Director

Appointed: 17 July 2017

Nicholas T.

Position: Director

Appointed: 28 November 2016

Resigned: 17 July 2017

Michael R.

Position: Director

Appointed: 12 August 2016

Resigned: 08 June 2017

Mohamed M.

Position: Director

Appointed: 05 November 2014

Resigned: 23 April 2015

Ocorian Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 23 October 2007

Resigned: 17 July 2017

Richard B.

Position: Director

Appointed: 15 June 2006

Resigned: 17 July 2017

Martin P.

Position: Director

Appointed: 15 June 2006

Resigned: 12 August 2016

Nicholas C.

Position: Director

Appointed: 15 June 2006

Resigned: 28 November 2016

Mohamed M.

Position: Secretary

Appointed: 15 June 2006

Resigned: 23 October 2007

Michael E.

Position: Director

Appointed: 15 June 2006

Resigned: 23 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2006

Resigned: 15 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 2006

Resigned: 15 June 2006

Company previous names

Cliffback June 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2018
filed on: 8th, January 2019
Free Download (9 pages)

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