33 OLD BROAD STREET (UK) LIMITED
LONDON CLIFFBACK LIMITED

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Company number 05843083
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Nicholas James Terry as a director on 28 November 2016; Secretary's details changed for Bedell Secretaries Limited on 15 November 2016; Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016. The most likely internet sites of 33 OLD BROAD STREET (UK) LIMITED are www.33oldbroadstreetuk.co.uk, and www.33-old-broad-street-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Old Broad Street Uk Limited is a Private Limited Company. The company registration number is 05843083. 33 Old Broad Street Uk Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of 33 Old Broad Street Uk Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BARNES, Richard Hugh is a Director of the company. ROBINSON, Michael is a Director of the company. TERRY, Nicholas James is a Director of the company. Secretary MUGHAL, Mohamed Sarwar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAWLEY, Nicholas Blair has been resigned. Director EVANS, Michael David has been resigned. Director MUGHAL, Mohamed Sarwar has been resigned. Director PAUL, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OCORIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 23 October 2007

Director
BARNES, Richard Hugh
Appointed Date: 15 June 2006
63 years old

Director
ROBINSON, Michael
Appointed Date: 12 August 2016
63 years old

Director
TERRY, Nicholas James
Appointed Date: 28 November 2016
45 years old

Resigned Directors

Secretary
MUGHAL, Mohamed Sarwar
Resigned: 23 October 2007
Appointed Date: 15 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2006
Appointed Date: 12 June 2006

Director
CAWLEY, Nicholas Blair
Resigned: 28 November 2016
Appointed Date: 15 June 2006
58 years old

Director
EVANS, Michael David
Resigned: 23 April 2015
Appointed Date: 15 June 2006
73 years old

Director
MUGHAL, Mohamed Sarwar
Resigned: 23 April 2015
Appointed Date: 05 November 2014
66 years old

Director
PAUL, Martin
Resigned: 12 August 2016
Appointed Date: 15 June 2006
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2006
Appointed Date: 12 June 2006

33 OLD BROAD STREET (UK) LIMITED Events

24 Mar 2017
Appointment of Mr Nicholas James Terry as a director on 28 November 2016
23 Feb 2017
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
16 Feb 2017
Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016
09 Jan 2017
Full accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mr Michael Robinson as a director on 12 August 2016
...
... and 43 more events
29 Jun 2006
Registered office changed on 29/06/06 from: 1 mitchell lane bristol BS1 6BU
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
22 Jun 2006
Company name changed cliffback LIMITED\certificate issued on 22/06/06
12 Jun 2006
Incorporation

33 OLD BROAD STREET (UK) LIMITED Charges

23 June 2006
Security agreement
Delivered: 8 July 2006
Status: Satisfied on 11 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale, all…