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Dato Capital United Kingdom

Old Broad Street Properties LTD

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Reports

Extended Company Report with Annual Accounts OLD BROAD STREET PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RISTEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 03008914
Record last updated Wednesday, July 19, 2023 5:54:53 PM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Buying and selling of own real estate

Charts

Visits

OLD BROAD STREET PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 18, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a woman) 3008... Resignation of one Director (a woman) 3008...
Registry Sep 18, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2017 Appointment of a woman Appointment of a woman
Registry Jan 31, 2017 Appointment of a woman 3008... Appointment of a woman 3008...
Registry Jul 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2013 Statement of companies objects Statement of companies objects
Registry Jan 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Resignation of one Director 3008... Resignation of one Director 3008...
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Resignation of one Director 3008... Resignation of one Director 3008...
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a man as Director 3008... Appointment of a man as Director 3008...
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a man as Director 3008... Appointment of a man as Director 3008...
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a man as Director 3008... Appointment of a man as Director 3008...
Registry Dec 31, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2012 Appointment of a man as Commercial Finance Director and Director Appointment of a man as Commercial Finance Director and Director
Registry Jul 5, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2008 Annual return Annual return
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2008 Appointment of a woman as Secretary 3008... Appointment of a woman as Secretary 3008...
Registry Jun 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials May 14, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 9, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 23, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a director 3008... Appointment of a director 3008...
Registry Feb 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Resignation of a director Resignation of a director

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