About

Registered Number: 04892238
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

33 Old Broad Street P Ltd was founded on 09 September 2003, it's status at Companies House is "Active". The companies directors are listed as Lu, Lambert, Lu, Lincoln, Lu, Wing Chi, Sea Nominees Limited, Sea Secretarial Limited, Mughal, Mohamed Sarwar, Norris, Lesley, Sea Secretarial Limited, Barnes, Richard Hugh, Evans, Michael David, Paul, Martin, Terry, Nicholas James in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LU, Lambert 17 July 2017 - 1
LU, Lincoln 17 July 2017 - 1
LU, Wing Chi 17 July 2017 - 1
SEA NOMINEES LIMITED 17 July 2017 - 1
SEA SECRETARIAL LIMITED 17 July 2017 - 1
BARNES, Richard Hugh 16 June 2006 17 July 2017 1
EVANS, Michael David 16 June 2006 23 April 2015 1
PAUL, Martin 16 June 2006 12 August 2016 1
TERRY, Nicholas James 28 November 2016 17 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MUGHAL, Mohamed Sarwar 16 June 2006 23 October 2007 1
NORRIS, Lesley 18 February 2004 13 September 2004 1
SEA SECRETARIAL LIMITED 17 July 2017 17 July 2017 1

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 02/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2017 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 01/08/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/08/2017 00:00:00?.ToLongDateString()
MR01 - N/A 01/08/2017 00:00:00?.ToLongDateString()
MR01 - N/A 01/08/2017 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 31/07/2017 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 31/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/07/2017 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 27/07/2017 00:00:00?.ToLongDateString()
MR01 - N/A 24/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/07/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/06/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/02/2017 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 07/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2009 00:00:00?.ToLongDateString()
353 - Register of members 25/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/02/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/01/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/07/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 27/06/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 25/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/08/2005 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25/08/2005 00:00:00?.ToLongDateString()
353 - Register of members 25/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/11/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2017 Outstanding

N/A

A registered charge 17 July 2017 Outstanding

N/A

A registered charge 17 July 2017 Outstanding

N/A

Deed of charge 01 October 2004 Outstanding

N/A

Jersey security agreement 01 October 2004 Outstanding

N/A

Jersey security agreement 01 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.