33 OLD BROAD STREET UV LIMITED
LONDON UBERIOR VENTURES 33 OBS LIMITED CONTINENTAL SHELF 314 LIMITED

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Company number 05194756
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Nicholas James Terry as a director on 28 November 2016; Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016; Secretary's details changed for Bedell Secretaries Limited on 15 November 2016. The most likely internet sites of 33 OLD BROAD STREET UV LIMITED are www.33oldbroadstreetuv.co.uk, and www.33-old-broad-street-uv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Uv Limited is a Private Limited Company. The company registration number is 05194756. 33 Old Broad Street Uv Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of 33 Old Broad Street Uv 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 MACRAE, Alistair Ian has been resigned. Secretary MUGHAL, Mohamed Sarwar has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CAWLEY, Nicholas Blair has been resigned. Director EVANS, Michael David has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director PAUL, Martin has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OCORIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 23 October 2007
Director
BARNES, Richard Hugh
Appointed Date: 16 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
MACRAE, Alistair Ian
Resigned: 23 June 2006
Appointed Date: 16 September 2004
Secretary
MUGHAL, Mohamed Sarwar
Resigned: 23 October 2007
Appointed Date: 16 June 2006
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 02 August 2004
Director
ANDERSON, Bruce Smith
Resigned: 23 June 2006
Appointed Date: 16 September 2004
62 years old
Director
BOTHWELL, Karen Margaret
Resigned: 31 March 2005
Appointed Date: 16 September 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 16 September 2004
64 years old
Director
CAWLEY, Nicholas Blair
Resigned: 28 November 2016
Appointed Date: 16 June 2006
58 years old
Director
EVANS, Michael David
Resigned: 23 April 2015
Appointed Date: 16 June 2006
73 years old
Director
GATELEY, Donald Kenneth
Resigned: 23 June 2006
Appointed Date: 16 September 2005
60 years old
Director
PAUL, Martin
Resigned: 12 August 2016
Appointed Date: 16 June 2006
55 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 02 August 2004

Persons With Significant Control

33 Old Broad Street (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

33 OLD BROAD STREET UV LIMITED Events

24 Mar 2017
Appointment of Mr Nicholas James Terry as a director on 28 November 2016
16 Feb 2017
Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016
07 Feb 2017
Secretary's details changed for Bedell Secretaries Limited on 15 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 69 more events
13 Oct 2004
Particulars of mortgage/charge
22 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/12/04
22 Sep 2004
Registered office changed on 22/09/04 from: p o box 55 7 spa road london SE16 3QQ
15 Sep 2004
Company name changed continental shelf 314 LIMITED\certificate issued on 15/09/04
02 Aug 2004
Incorporation

33 OLD BROAD STREET UV LIMITED Charges

1 October 2004
Deed of charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee)
Description: 33 old broad street london EC2N 1HZ with title number…
1 October 2004
Jersey security agreement
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Bank of New York London Branch (The Borrower Security Trustee)
Description: All the company's rights title and interest in and to the…
1 October 2004
Jersey security agreement
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (The Borrower Security Trustee)
Description: A). 200 class c shares of £0.01 each in 33 old broad street…

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