OLD BROAD STREET PROPERTIES LIMITED

Overview

Company Name	OLD BROAD STREET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03008914
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1995
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD BROAD STREET PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OLD BROAD STREET PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of OLD BROAD STREET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RISTEM LIMITED	Jan 11, 1995	Jan 11, 1995

What are the latest accounts for OLD BROAD STREET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OLD BROAD STREET PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 14, 2024

What are the latest filings for OLD BROAD STREET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 06, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2025

Application to strike the company off the register

1 pages

DS01

Apr 01, 2025

Second filing for the appointment of Mr David Robert Wright as a director

3 pages

RP04AP01

Nov 03, 2024

legacy

118 pages

PARENT_ACC

Oct 05, 2024

legacy

1 pages

AGREEMENT2

Oct 05, 2024

legacy

3 pages

GUARANTEE2

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Jun 28, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jul 18, 2023

Appointment of Mr Rajul Gill as a director on Jul 18, 2023

2 pages

AP01

Jul 18, 2023

Termination of appointment of Jane Caroline Goode as a director on Jul 18, 2023

1 pages

TM01

Jul 03, 2023

Appointment of Mr David Robert Wright as a director on Jun 30, 2023

3 pages

AP01

Annotations
Date	Annotation
Apr 01, 2025	Clarification A second filed AP01 was registered on 01/04/2025

Jul 03, 2023

Termination of appointment of Stephen Jeremy Moore as a director on Jun 30, 2023

1 pages

TM01

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Jul 25, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jul 20, 2022

Director's details changed for Mrs Jane Caroline Goode on Jul 19, 2022

2 pages

CH01

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jun 28, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Feb 10, 2021

Second filing for the termination of Danielle Mary Nicholls as a director

5 pages

RP04TM01

Jan 14, 2021

Termination of appointment of Danielle Mary Nicholls as a director on Jan 14, 2021

2 pages

TM01

Annotations
Date	Annotation
Feb 10, 2021	Clarification A second filed TM01 was registered on 10/02/2021.

Oct 13, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 22, 2020

Confirmation statement made on Jun 14, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of OLD BROAD STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 26, 2016		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				211452960001
GILL, Rajul Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 18, 2023		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1973-10	128641840005
WRIGHT, David Robert 70 Grosvenor Street London W1K 3JP	Jun 30, 2023		Director	70 Grosvenor Street London W1K 3JP	England	British	1981-4	182526700003
ALDRED, Martin 16 Elliott Square NW3 3SU London	Jan 18, 1995	Jan 18, 1995	Secretary	16 Elliott Square NW3 3SU London		British		935660002
BALL, Judith Patricia Grosvenor Street W1K 3JP London 70 England England	Dec 31, 2012	Jul 26, 2016	Secretary	Grosvenor Street W1K 3JP London 70 England England				175400420001
DRAKE, Andrew Nicholas 61 Brook Street W1K 4BL London	Jan 16, 1995	Jan 18, 1995	Secretary	61 Brook Street W1K 4BL London		British		48185570001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jan 18, 1995	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008	Dec 31, 2012	Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 11, 1995	Jan 16, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALDRED, Martin 16 Elliott Square NW3 3SU London	Jan 18, 1995	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008	Dec 31, 2012	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
BUDDEN, Timothy Leslie Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 31, 2012	Jul 26, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1966-11	88984760003
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Dec 31, 2012	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Feb 01, 1995	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
DAVIS, Robert Richard Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 26, 2016	Jan 31, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-10	83730570002
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jan 18, 1995	Dec 31, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
DRAKE, Andrew Nicholas 61 Brook Street W1K 4BL London	Jan 16, 1995	Jan 18, 1995	Director	61 Brook Street W1K 4BL London		British	1951-1	48185570001
GOODE, Jane Caroline 70 Grosvenor Street London W1K 3JP	Jul 18, 2017	Jul 18, 2023	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1976-11	235618760002
HAMMOND, Geoffrey The Gateway Fireball Hill SL5 9PJ Ascot Berkshire	Jan 18, 1995	Dec 31, 1999	Director	The Gateway Fireball Hill SL5 9PJ Ascot Berkshire		British	1939-10	71890200001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 23, 2005	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HANDLEY, Richard Simon 21 Cormorant Lodge 10 Thomas More Street E1W 1AU London	Dec 15, 1999	Apr 28, 2004	Director	21 Cormorant Lodge 10 Thomas More Street E1W 1AU London		British	1954-4	56271160002
JAMES, Anthony William Searson Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 31, 2012	Sep 12, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-9	86443750001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2014	Jul 26, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Dec 31, 2012	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 26, 2016	Jan 31, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	102822550001
MANNING, Timothy John Carrington 43 Brook Street W1Y 2BL London	Jan 16, 1995	Jan 18, 1995	Director	43 Brook Street W1Y 2BL London		British	1948-10	41746440002
MARSHALL, Richard Allan Jeffrey Grosvenor Street W1K 3JP London 70 England England	Jun 12, 2015	Jul 26, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1964-4	151085170001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 28, 2004	May 26, 2006	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001
MOORE, Stephen Jeremy Grosvenor Street W1K 3JP London 70 England England	Sep 18, 2019	Jun 30, 2023	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1960-9	125178410001
MOORE, Stephen Jeremy Grosvenor Street W1K 3JP London 70 England England	Dec 31, 2012	Jul 26, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1960-9	125178410001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 23, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 27, 1996	Apr 28, 2004	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
NICHOLLS, Danielle Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 31, 2017	Dec 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-3	223627720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD BROAD STREET PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Europe Investments Limited

Jul 26, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10148871

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grosvenor International Investments Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7489437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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