Old Hall Street Properties Limited in 57-59 Haymarket LONDON

Old Hall Street Properties Limited LONDON

Old Hall Street Properties started in year 1992 as Private Limited Company with registration number 02765478. The Old Hall Street Properties company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 4th Floor St Albans House. Postal code: SW1Y 4QX. Since 28th November 2002 Old Hall Street Properties Limited is no longer carrying the name Littlewoods Property.

The firm has 3 directors, namely Graeme D., David F. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 December 2016 and Graeme D. and David F. have been with the company for the least time - from 1 July 2021. At the moment 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 Hall Street Properties Limited Address / Contact

Office Address	4th Floor St Albans House
Office Address2	57-59 Haymarket
Town	London
Post code	SW1Y 4QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02765478
Date of Incorporation	Thu, 12th Nov 1992
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Graeme D.

Position: Director

Appointed: 01 July 2021

David F.

Position: Director

Appointed: 01 July 2021

Richard H.

Position: Director

Appointed: 01 December 2016

Christopher H.

Position: Director

Appointed: 01 December 2016

Resigned: 31 July 2020

Philip P.

Position: Director

Appointed: 25 July 2016

Resigned: 30 June 2021

Michael S.

Position: Director

Appointed: 25 July 2016

Resigned: 07 June 2019

Selwyn H.

Position: Director

Appointed: 13 June 2016

Resigned: 30 June 2021

Shop Direct Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 February 2014

Resigned: 29 February 2016

March Company Director Limited

Position: Corporate Director

Appointed: 20 October 2010

Resigned: 29 February 2016

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 October 2010

Resigned: 17 February 2014

Antony P.

Position: Director

Appointed: 10 March 2003

Resigned: 01 December 2016

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 25 November 2002

Resigned: 20 October 2010

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2002

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2002

John O.

Position: Director

Appointed: 24 November 2000

Resigned: 25 November 2002

Alan W.

Position: Director

Appointed: 30 April 2000

Resigned: 30 June 2000

Michael W.

Position: Director

Appointed: 16 January 1997

Resigned: 19 October 2000

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 May 1996

Resigned: 20 October 2010

Paul R.

Position: Secretary

Appointed: 05 April 1996

Resigned: 01 May 1996

Robert W.

Position: Director

Appointed: 08 November 1993

Resigned: 17 April 1997