Company information:
33 Old Broad Street Uv Limited (No: 05194756)
Address: GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Status: Dissolved
Incorporated: 08-Feb-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 16-Aug-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAMBERT LU ( DOB: Aug-1976 From: Jul-2017 )
Current Director: LAMBERT LU ( DOB: Aug-1976 From: Jul-2017 )
Current Director: LAMBERT LU ( DOB: Aug-1976 From: Jul-2017 )
Current Director: LAMBERT LU ( DOB: Aug-1976 From: Jul-2017 )
Current Director: LAMBERT LU ( DOB: Aug-1976 From: Jul-2017 )
Current Director: WING CHI LU ( DOB: Aug-1946 From: Jul-2017 )
Current Director: LINCOLN LU ( DOB: Nov-1974 From: Jul-2017 )
Current Director: LINCOLN LU ( DOB: Nov-1974 From: Jul-2017 )
Current Director: LINCOLN LU ( DOB: Nov-1974 From: Jul-2017 )
Current Director: SEA NOMINEES LIMITED ( From: Jul-2017 )
Current Director: SEA SECRETARIAL LIMITED ( From: Jul-2017 )
Current Director: SHEE LIAM YAP ( DOB: Oct-1973 From: Nov-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jul-2017 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Sep-2004 To: Jun-2006 )
Resigned Director: RICHARD HUGH BARNES ( From: Jun-2006 To: Jul-2017 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Sep-2004 To: Mar-2005 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Sep-2004 To: Jan-2005 )
Resigned Director: NICHOLAS BLAIR CAWLEY ( DOB: Oct-1967 From: Jun-2006 To: Nov-2016 )
Resigned Director: MICHAEL DAVID EVANS ( DOB: Nov-1952 From: Jun-2006 To: Apr-2015 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Sep-2005 To: Jun-2006 )
Resigned Director: MD DIRECTORS LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: MARTIN PAUL ( From: Jun-2006 To: Aug-2016 )
Resigned Director: MICHAEL ROBINSON ( From: Aug-2016 To: Jun-2017 )
Resigned Director: NICHOLAS JAMES TERRY ( From: Nov-2016 To: Jul-2017 )
Resigned Director: NICHOLAS JAMES TERRY ( DOB: Mar-1980 From: Nov-2016 To: Jul-2017 )
Resigned Secretary: ALISTAIR IAN MACRAE ( DOB: Nov-1959 From: Sep-2004 To: Jun-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: MOHAMED SARWAR MUGHAL ( DOB: Nov-1959 From: Jun-2006 To: Oct-2007 )
Resigned Secretary: OCORIAN SECRETARIES (JERSEY) LIMITED ( From: Oct-2007 To: Jul-2017 )
Resigned Secretary: SEA NOMINEES LIMITED ( From: Jul-2017 To: Jul-2017 )
Resigned Secretary: SEA SECRETARIAL LIMITED ( From: Jul-2017 To: Jul-2017 )
Persons of Significant Control:
33 Old Broad Street (Uk) Limited, 35 Great St. Helen's, London, EC3A 6AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)