Old Broad Street Properties Limited in London - W1K 3JP

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Old Broad Street Properties Limited

Old Broad Street Properties started in year 1995 as Private Limited Company with registration number 03008914. The Old Broad Street Properties company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since Wed, 25th Jan 1995 Old Broad Street Properties Limited is no longer carrying the name Ristem.

At present there are 2 directors in the the firm, namely Rajul G. and David W.. In addition one secretary - Lisa S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Old Broad Street Properties Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03008914
Date of Incorporation	Wed, 11th Jan 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Rajul G.

Position: Director

Appointed: 18 July 2023

David W.

Position: Director

Appointed: 30 June 2023

Lisa S.

Position: Secretary

Appointed: 26 July 2016

Stephen M.

Position: Director

Appointed: 18 September 2019

Resigned: 30 June 2023

Jane G.

Position: Director

Appointed: 18 July 2017

Resigned: 18 July 2023

Danielle N.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2020

James R.

Position: Director

Appointed: 26 July 2016

Resigned: 18 September 2019

Robert D.

Position: Director

Appointed: 26 July 2016

Resigned: 31 January 2017

Richard M.

Position: Director

Appointed: 26 July 2016

Resigned: 31 January 2017

Giles W.

Position: Director

Appointed: 26 July 2016

Resigned: 31 January 2017

Richard M.

Position: Director

Appointed: 12 June 2015

Resigned: 26 July 2016

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 26 July 2016

Anthony J.

Position: Director

Appointed: 31 December 2012

Resigned: 12 September 2013

Mark P.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Stephen M.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Christopher T.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Nicholas S.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Timothy B.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Judith B.

Position: Secretary

Appointed: 31 December 2012

Resigned: 26 July 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 31 December 2012

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2012

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2012

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 31 December 2012

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2012

Lauren B.

Position: Director

Appointed: 25 July 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Stephen M.

Position: Director

Appointed: 23 February 2005

Resigned: 30 June 2006

Richard H.

Position: Director

Appointed: 23 February 2005

Resigned: 03 April 2008

Julian M.

Position: Director

Appointed: 28 April 2004

Resigned: 26 May 2006

Raymond W.

Position: Director

Appointed: 15 December 1999

Resigned: 01 February 2006

Jeremy T.

Position: Director

Appointed: 15 December 1999

Resigned: 10 June 2005

Richard H.

Position: Director

Appointed: 15 December 1999

Resigned: 28 April 2004

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Stephen M.

Position: Director

Appointed: 27 February 1996

Resigned: 28 April 2004

George C.

Position: Director

Appointed: 01 February 1995

Resigned: 31 December 1997

Martin A.

Position: Director

Appointed: 18 January 1995

Resigned: 31 March 2000

Martin A.

Position: Secretary

Appointed: 18 January 1995

Resigned: 18 January 1995

Douglas D.

Position: Director

Appointed: 18 January 1995

Resigned: 31 December 1998

Alison H.

Position: Secretary

Appointed: 18 January 1995

Resigned: 13 August 1999

Geoffrey H.

Position: Director

Appointed: 18 January 1995

Resigned: 31 December 1999

Andrew D.

Position: Secretary

Appointed: 16 January 1995

Resigned: 18 January 1995

Andrew D.

Position: Director

Appointed: 16 January 1995

Resigned: 18 January 1995

Timothy M.

Position: Director

Appointed: 16 January 1995

Resigned: 18 January 1995

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 1995

Resigned: 16 January 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 1995

Resigned: 16 January 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1995

Resigned: 16 January 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Grosvenor Europe Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grosvenor International Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grosvenor Europe Investments Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10148871
Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor International Investments Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7489437
Notified on	6 April 2016
Ceased on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ristem	January 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 3rd, July 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 10th, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 1st, July 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 5th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 27th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, April 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 20th Aug 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 20th Aug 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 23rd, August 1996	annual return
363(190)	Location of debenture register address changed filed on: 23rd, August 1996	annual return	Free Download
363a	Annual return drawn up to Fri, 23rd Aug 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, August 1996	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 23rd Aug 1996 with complete member list filed on: 23rd, August 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, August 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Jan 1996 with complete member list filed on: 19th, January 1996	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 19th Jan 1996 with complete member list filed on: 19th, January 1996	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts	Free Download

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