OLD BROAD STREET PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03008914 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1995 |
| Age | 29 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
OLD BROAD STREET PROPERTIES LIMITED is an active private limited company with number 03008914. It was incorporated 29 years, 4 months, 28 days ago, on 11 January 1995. The company address is 70 Grosvenor Street 70 Grosvenor Street, W1K 3JP.
People
Director
Company Director
ACTIVEAssigned on 18 Jul 2023
Current time on role 10 months, 21 days
Director
Accountant
ACTIVEAssigned on 30 Jun 2023
Current time on role 11 months, 8 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 18 Jan 1995
Resigned on 18 Jan 1995
Time on role
Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
Secretary
Solicitor
RESIGNEDAssigned on 16 Jan 1995
Resigned on 18 Jan 1995
Time on role 2 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 18 Jan 1995
Resigned on 13 Aug 1999
Time on role 4 years, 6 months, 26 days
Secretary
RESIGNEDAssigned on 01 Jul 2008
Resigned on 31 Dec 2012
Time on role 4 years, 6 months
Secretary
RESIGNEDAssigned on 13 Aug 1999
Resigned on 01 Jul 2008
Time on role 8 years, 10 months, 18 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Jan 1995
Resigned on 16 Jan 1995
Time on role 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jan 1995
Resigned on 31 Mar 2000
Time on role 5 years, 2 months, 13 days
BLUNDELL, Roger Frederick Crawford
Director
Finance Director
RESIGNEDAssigned on 03 Apr 2008
Resigned on 31 Dec 2012
Time on role 4 years, 8 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Jul 2006
Resigned on 15 Nov 2010
Time on role 4 years, 3 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Oct 2007
Resigned on 31 Dec 2012
Time on role 5 years, 3 months
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Feb 1995
Resigned on 31 Dec 1997
Time on role 2 years, 10 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2016
Resigned on 31 Jan 2017
Time on role 6 months, 5 days
DE BROEKERT, Douglas Robert Jan
Director
Civil Engineer
RESIGNEDAssigned on 18 Jan 1995
Resigned on 31 Dec 1998
Time on role 3 years, 11 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 16 Jan 1995
Resigned on 18 Jan 1995
Time on role 2 days
Director
Hr Director
RESIGNEDAssigned on 18 Jul 2017
Resigned on 18 Jul 2023
Time on role 6 years
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Jan 1995
Resigned on 31 Dec 1999
Time on role 4 years, 11 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Feb 2005
Resigned on 03 Apr 2008
Time on role 3 years, 1 month, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Dec 1999
Resigned on 28 Apr 2004
Time on role 4 years, 4 months, 13 days
JAMES, Anthony William Searson
Director
Accountant
RESIGNEDAssigned on 31 Dec 2012
Resigned on 12 Sep 2013
Time on role 8 months, 12 days
Director
Accountant
RESIGNEDAssigned on 01 Apr 2014
Resigned on 26 Jul 2016
Time on role 2 years, 3 months, 25 days
Director
Commercial Finance Director
RESIGNEDAssigned on 03 Dec 2012
Resigned on 31 Dec 2012
Time on role 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jul 2016
Resigned on 31 Jan 2017
Time on role 6 months, 5 days
MANNING, Timothy John Carrington
Director
Solicitor
RESIGNEDAssigned on 16 Jan 1995
Resigned on 18 Jan 1995
Time on role 2 days
MARSHALL, Richard Allan Jeffrey
Director
Accountant
RESIGNEDAssigned on 12 Jun 2015
Resigned on 26 Jul 2016
Time on role 1 year, 1 month, 14 days
Director
Company Secretary
RESIGNEDAssigned on 28 Apr 2004
Resigned on 26 May 2006
Time on role 2 years, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Sep 2019
Resigned on 30 Jun 2023
Time on role 3 years, 9 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
MUSGRAVE, Stephen Howard Rhodes
Director
Director
RESIGNEDAssigned on 23 Feb 2005
Resigned on 30 Jun 2006
Time on role 1 year, 4 months, 7 days
MUSGRAVE, Stephen Howard Rhodes
Director
Director
RESIGNEDAssigned on 27 Feb 1996
Resigned on 28 Apr 2004
Time on role 8 years, 2 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jan 2017
Resigned on 31 Dec 2020
Time on role 3 years, 11 months
Director
Accountant
RESIGNEDAssigned on 02 Mar 2009
Resigned on 03 Dec 2012
Time on role 3 years, 9 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 2006
Resigned on 30 Jun 2008
Time on role 2 years
RAWCLIFFE, Darren James Patrick
Director
Finance Director
RESIGNEDAssigned on 01 Feb 2006
Resigned on 31 Dec 2008
Time on role 2 years, 10 months, 30 days
Director
Chief Investment Officer
RESIGNEDAssigned on 26 Jul 2016
Resigned on 18 Sep 2019
Time on role 3 years, 1 month, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
Director
Legal Counsel
RESIGNEDAssigned on 01 Feb 2011
Resigned on 31 Dec 2012
Time on role 1 year, 10 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Dec 2012
Resigned on 26 Jul 2016
Time on role 3 years, 6 months, 26 days
TITCHEN, Jeremy David Tredennick
Director
Property Developer
RESIGNEDAssigned on 15 Dec 1999
Resigned on 10 Jun 2005
Time on role 5 years, 5 months, 26 days
Director
Surveyor
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Dec 2012
Time on role 7 years, 8 months, 24 days
Director
Chartered Certified Accountant
RESIGNEDAssigned on 15 Dec 1999
Resigned on 01 Feb 2006
Time on role 6 years, 1 month, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Jul 2016
Resigned on 31 Jan 2017
Time on role 6 months, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Jan 1995
Resigned on 16 Jan 1995
Time on role 5 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 11 Jan 1995
Resigned on 16 Jan 1995
Time on role 5 days
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