33 OLD BROAD STREET UV LIMITED
Address
33 OLD BROAD STREET UV LIMITED
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
05194756
Incorporation Date:
2 Aug 2004
(13 Years old)
Financial Year End:
31 Mar
Capital:
£151,000.00
on 14 Aug 2014
For period ending:
31 Mar 2014
Filed on:
2 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
2 Aug 2014
Filed on:
14 Aug 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 65 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 2 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - £4.99
- Annual Return As At 2 Aug 13 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Richard Barnes | |
| 16 Jun 2006 ⇒ Present ( 11 Years ) | Director |
| Bedell Secretaries Limited | |
| 23 Oct 2007 ⇒ Present ( 9 Years ) | Company Secretary |
| Nicholas Cawley | |
| 16 Jun 2006 ⇒ Present ( 11 Years ) | Director |
| Michael Evans | |
| 16 Jun 2006 ⇒ Present ( 11 Years ) | Director |
| Martin Paul | |
| 16 Jun 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
THE BANK OF NEW YORK, LONDON BRANCH (THE BORROWER SECURITY TRUSTEE)
JERSEY SECURITY AGREEMENT
-
OUTSTANDING
on
13 Oct 2004
THE BANK OF NEW YORK LONDON BRANCH (THE BORROWER SECURITY TRUSTEE)
JERSEY SECURITY AGREEMENT
-
OUTSTANDING
on
13 Oct 2004
THE BANK OF NEW YORK LONDON BRANCH (THE BORROWER SECURITY TRUSTEE)
DEED OF CHARGE
-
OUTSTANDING
on
13 Oct 2004
Previous Company Names
UBERIOR VENTURES 33 OBS LIMITED
Changed 27 Jun 2006
CONTINENTAL SHELF 314 LIMITED
Changed 15 Sep 2004
Previous Addresses
2ND FLOOR 11 OLD JEWRY
LONDON
EC2R 8DU
LONDON
EC2R 8DU
CHOBHAM PARK COTTAGE
CHOBHAM PARK LANE
CHOBHAM WOKING
SURREY
GU24 8HQ
CHOBHAM PARK LANE
CHOBHAM WOKING
SURREY
GU24 8HQ
CHJ
Changed 19 Feb 2007
BRIDGE HOUSE
QUEENS PARK ROAD HANDBRIDGE
CHESTER
CHESHIRE CH88 3AN
QUEENS PARK ROAD HANDBRIDGE
CHESTER
CHESHIRE CH88 3AN
Changed 24 Jul 2006
P O BOX 55
7 SPA ROAD
LONDON SE16 3QQ
7 SPA ROAD
LONDON SE16 3QQ
Changed 22 Sep 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 2 Dec 2014 | 9 |
| 31 Mar 2013 | 24 Oct 2013 | 7 |
| 31 Mar 2012 | 17 Aug 2012 | 5 |
| 31 Mar 2011 | 26 Jul 2011 | 4 |
| 31 Mar 2010 | 23 Jul 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
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