Company information:
Old Hall Street Properties Limited (No: 02765478)
Address: 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GRAEME BARRY DIBB ( DOB: Sep-1960 From: Jul-2021 )
Current Director: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Jul-2021 )
Current Director: CHRISTOPHER DEREK HALL ( DOB: Jan-1958 From: Dec-2016 )
Current Director: RICHARD JOHN HALL ( DOB: May-1969 From: Dec-2016 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 )
Resigned Director: BARRY GORDON DALE ( DOB: Jul-1938 From: Jan-1993 To: Mar-1995 )
Resigned Director: PAUL GEOFFREY DOVE ( DOB: Jul-1959 From: Jan-1993 To: Nov-2002 )
Resigned Director: FIONA ELSPETH ROBB DUGGAN ( DOB: Mar-1955 From: Nov-1992 To: Nov-1993 )
Resigned Director: STANLEY ERIC HEWLETT HART ( From: Jan-1993 To: Oct-2001 )
Resigned Director: SELWYN HEYCOCK ( DOB: Apr-1947 From: Jun-2016 To: Jun-2021 )
Resigned Director: ROGER STUART HINGLEY ( DOB: Dec-1946 From: Jan-1993 To: Nov-2000 )
Resigned Director: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1992 To: Nov-1993 )
Resigned Director: WILLIAM HUNTLEY ( DOB: Sep-1939 From: Jan-1993 To: May-1997 )
Resigned Director: EUAN IMRIE ( DOB: Feb-1958 From: Oct-2002 To: Nov-2002 )
Resigned Director: MARCH COMPANY DIRECTOR LIMITED ( From: Oct-2010 To: Feb-2016 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: May-2002 To: Nov-2002 )
Resigned Director: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Nov-2000 To: Nov-2002 )
Resigned Director: ANTONY JOHN TUFNELL PARSON ( DOB: Oct-1950 From: Mar-2003 To: Dec-2016 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jul-2016 To: Jun-2021 )
Resigned Director: DESMOND HENRY PITCHER ( DOB: Mar-1935 From: Jan-1993 To: Jun-1993 )
Resigned Director: CLIVE WILLIAM RAWCLIFFE ( DOB: Apr-1944 From: Jan-1993 To: Aug-1994 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 To: Jun-2019 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Nov-2002 To: Oct-2010 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Apr-2000 To: Jun-2000 )
Resigned Director: ROBERT ALAN WILLETT ( DOB: Nov-1946 From: Nov-1993 To: Apr-1997 )
Resigned Director: MICHAEL PATRICK WYNNE ( DOB: Mar-1948 From: Jan-1997 To: Oct-2000 )
Resigned Director: FOON HOI YEUNG ( DOB: Nov-1945 From: Jan-1993 To: Apr-2000 )
Resigned Secretary: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1992 To: Apr-1996 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: Oct-2010 To: Feb-2014 )
Resigned Secretary: PAUL WILLIAM REW ( DOB: Oct-1947 From: Apr-1996 To: May-1996 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LIMITED ( From: Feb-2014 To: Feb-2016 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: May-1996 To: Oct-2010 )
Persons of Significant Control:
Trenport Property Holdings Limited, 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)