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Home > England & Wales Companies > 100 OLD BROAD STREET LIMITED
Company Information for

100 OLD BROAD STREET LIMITED

BIRMINGHAM, B3,
Company Registration Number
01903548
Private Limited Company
Dissolved

Dissolved 2014-03-09

Company Overview

About 100 Old Broad Street Ltd
100 OLD BROAD STREET LIMITED was founded on 1985-04-10 and had its registered office in Birmingham. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data
Company Name
100 OLD BROAD STREET LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 01903548
Date formed 1985-04-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-13 21:25:53
Primary Source:Companies House
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Company Officers of 100 OLD BROAD STREET LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
Company Secretary 2006-02-01
DEREK JAMES FORBES
Director 2012-11-29
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN HANKIN
Director 2009-02-24 2012-11-29
CHRISTOPHER MARK GORDON PERKINS
Director 2004-04-30 2012-11-29
JOHN MICHAEL WYTHE
Director 2000-10-18 2009-02-24
FIONA JANE MOLLOY
Company Secretary 2001-04-01 2006-01-13
KERRYN LYNN MACDONALD
Company Secretary 2004-04-30 2005-03-09
NICHOLAS HENRY CROOM THOMPSON
Director 2000-10-18 2004-04-30
SYLVIA THERESIA MITCHELL
Company Secretary 2000-10-18 2001-04-01
MICHAEL ANTHONY WILSON
Company Secretary 1991-07-13 2000-09-18
RODNEY CLUTTON
Director 1991-07-13 2000-09-18
JOHN DERING NETTLETON
Director 1991-07-13 2000-09-18
PAUL CHRISTOPHER RONALD WATES
Director 1991-07-13 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2015-02-18
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED CITY TOWER LIMITED Company Secretary 2006-02-01 CURRENT 1984-06-14 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED NUMBER 90 QUEEN STREET LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED LEGALFUTURE LIMITED Company Secretary 2006-02-01 CURRENT 1998-09-21 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED GREAT WESTERN ARCADE 2 LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Company Secretary 2006-02-01 CURRENT 1993-02-18 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED QUEEN STREET PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PROSPECT WEST MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1990-01-19 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED CATHEDRAL INVESTMENT PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1992-07-08 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL FARNBOROUGH LIMITED Company Secretary 2006-02-01 CURRENT 2004-05-11 Dissolved 2015-03-05
M&G MANAGEMENT SERVICES LIMITED 10 LANCELOT PLACE LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-07 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-19 Dissolved 2016-09-06
M&G MANAGEMENT SERVICES LIMITED EDGER INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1955-01-17 Active
M&G MANAGEMENT SERVICES LIMITED FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1931-04-20 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1972-03-06 Liquidation
M&G MANAGEMENT SERVICES LIMITED WARREN FARM OFFICE VILLAGE LIMITED Company Secretary 2006-02-01 CURRENT 1990-10-25 Liquidation
M&G MANAGEMENT SERVICES LIMITED THE HUB (WITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 2004-07-05 Dissolved 2018-06-20
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (2) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED CRIBBS MALL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL SLP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1968-08-05 Active
M&G MANAGEMENT SERVICES LIMITED SMITHFIELD LIMITED Company Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&G MANAGEMENT SERVICES LIMITED WESTWACKER LIMITED Company Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&G MANAGEMENT SERVICES LIMITED PPM CAPITAL (HOLDINGS) LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M&G REAL ESTATE LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M & G INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2001-01-03 Active
M&G MANAGEMENT SERVICES LIMITED PPMC FIRST NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-08 Active
M&G MANAGEMENT SERVICES LIMITED M&G FOUNDERS 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-03-21 Active
M&G MANAGEMENT SERVICES LIMITED HOLBORN BARS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1989-01-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED CANADA PROPERTY HOLDINGS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Active
M&G MANAGEMENT SERVICES LIMITED MANCHESTER NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2005-01-26 Active
M&G MANAGEMENT SERVICES LIMITED EURO SALAS PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1991-12-05 Dissolved 2018-08-09
M&G MANAGEMENT SERVICES LIMITED THE HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1992-01-31 Active
M&G MANAGEMENT SERVICES LIMITED M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1986-09-30 Active
M&G MANAGEMENT SERVICES LIMITED STAPLE NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1986-11-24 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UNIT TRUSTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-02-29 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED M&G TRUSTEE COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Active
M&G MANAGEMENT SERVICES LIMITED M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2001-04-06 Active
M&G MANAGEMENT SERVICES LIMITED WESSEX GATE LIMITED Company Secretary 2006-02-01 CURRENT 2001-07-23 Active
M&G MANAGEMENT SERVICES LIMITED M&G IMPPP 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-26 Active
M&G MANAGEMENT SERVICES LIMITED STABLEVIEW LIMITED Company Secretary 2006-02-01 CURRENT 2005-07-13 Active
DEREK JAMES FORBES ELMBRIDGE VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1991-09-10 Active
DEREK JAMES FORBES LIME TREE VILLAGE (MANAGEMENT) LIMITED Director 2018-04-30 CURRENT 2003-05-18 Active
DEREK JAMES FORBES BLAGDON VILLAGE (MANAGEMENT) LIMITED Director 2018-04-30 CURRENT 2003-11-28 Active
DEREK JAMES FORBES CHARTERS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2012-12-05 Active
DEREK JAMES FORBES MINSTRELS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2006-03-27 Active
DEREK JAMES FORBES THAMESFIELD MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2006-04-13 Active
DEREK JAMES FORBES ROSELAND MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2007-02-19 Active
DEREK JAMES FORBES MAYFORD GRANGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2008-09-09 Active
DEREK JAMES FORBES RV AVONPARK VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2010-11-08 Active
DEREK JAMES FORBES THE PRIORY VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2011-10-07 Active
DEREK JAMES FORBES RV MOAT HOUSE MANAGEMENT LTD Director 2018-04-30 CURRENT 2013-09-05 Active
DEREK JAMES FORBES CEDARS VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1994-10-26 Active
DEREK JAMES FORBES CASTLE VILLAGE MANAGEMENT LIMITED Director 2018-04-30 CURRENT 1999-07-14 Active
DEREK JAMES FORBES GITTISHAM HILL PARK MANAGEMENT LIMITED Director 2018-04-30 CURRENT 2008-06-26 Active
DEREK JAMES FORBES ANDOVER DATA CENTRE GP LIMITED Director 2016-09-15 CURRENT 2015-11-19 Liquidation
DEREK JAMES FORBES CRE UK 8 GP LIMITED Director 2016-08-01 CURRENT 2014-02-20 Active
DEREK JAMES FORBES UK LONG LEASE PROPERTY (GP) LIMITED Director 2016-06-09 CURRENT 2012-10-19 Active
DEREK JAMES FORBES UK LONG LEASE PROPERTY NOMINEE 1 LIMITED Director 2016-06-09 CURRENT 2012-11-14 Active
DEREK JAMES FORBES UK LONG LEASE PROPERTY NOMINEE 2 LIMITED Director 2016-06-09 CURRENT 2012-11-15 Active
DEREK JAMES FORBES GRACECHURCH HOTEL OPERATOR LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S HOTEL OPERATOR LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES GRACECHURCH GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES GRACECHURCH NOMINEE LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES ST PAUL'S NOMINEE LIMITED Director 2016-02-25 CURRENT 2006-11-27 Active
DEREK JAMES FORBES TEMPLE WAY (DEVCO) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
DEREK JAMES FORBES CITY TOWER LIMITED Director 2012-11-29 CURRENT 1984-06-14 Dissolved 2014-03-09
DEREK JAMES FORBES NUMBER 90 QUEEN STREET LIMITED Director 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
DEREK JAMES FORBES LEGALFUTURE LIMITED Director 2012-11-29 CURRENT 1998-09-21 Dissolved 2014-03-09
DEREK JAMES FORBES GREAT WESTERN ARCADE 2 LIMITED Director 2012-11-29 CURRENT 2002-04-12 Dissolved 2014-03-06
DEREK JAMES FORBES SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Director 2012-11-29 CURRENT 1993-02-18 Dissolved 2014-03-06
DEREK JAMES FORBES QUEEN STREET PROPERTIES LIMITED Director 2012-11-29 CURRENT 1994-08-17 Dissolved 2014-03-06
DEREK JAMES FORBES PROSPECT WEST MANAGEMENT LIMITED Director 2012-11-29 CURRENT 1990-01-19 Dissolved 2014-03-06
DEREK JAMES FORBES CATHEDRAL INVESTMENT PROPERTIES LIMITED Director 2012-11-29 CURRENT 1992-07-08 Dissolved 2014-03-06
DEREK JAMES FORBES 10 LANCELOT PLACE LIMITED Director 2012-11-29 CURRENT 1999-05-07 Dissolved 2014-03-09
DEREK JAMES FORBES ASCENT INSURANCE BROKERS LIMITED Director 2012-10-08 CURRENT 2003-06-10 Dissolved 2014-11-13
DEREK JAMES FORBES THAMES INSURANCE BROKERS LIMITED Director 2012-09-12 CURRENT 1980-07-15 Dissolved 2014-11-13
DEREK JAMES FORBES ASCENT HOLDINGS LIMITED Director 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
DEREK JAMES FORBES ASCENT INSURANCE MANAGEMENT LIMITED Director 2012-07-25 CURRENT 2008-12-01 Dissolved 2014-11-13
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED GREAT WESTERN ARCADE 2 LIMITED Director 2004-03-12 CURRENT 2002-04-12 Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED PROSPECT WEST MANAGEMENT LIMITED Director 2003-09-15 CURRENT 1990-01-19 Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED 10 LANCELOT PLACE LIMITED Director 2003-09-15 CURRENT 1999-05-07 Dissolved 2014-03-09
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED CITY TOWER LIMITED Director 2003-06-23 CURRENT 1984-06-14 Dissolved 2014-03-09
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED NUMBER 90 QUEEN STREET LIMITED Director 2003-06-23 CURRENT 1994-08-17 Dissolved 2014-03-06
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED QUEEN STREET PROPERTIES LIMITED Director 2003-06-23 CURRENT 1994-08-17 Dissolved 2014-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-14AD02SAIL ADDRESS CREATED
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2013-01-024.70DECLARATION OF SOLVENCY
2013-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-12AP01DIRECTOR APPOINTED MR DEREK JAMES FORBES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN
2012-07-23LATEST SOC23/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-23AR0113/07/12 FULL LIST
2012-05-10AA31/12/11 TOTAL EXEMPTION FULL
2011-07-14AR0113/07/11 FULL LIST
2011-06-08AA31/12/10 TOTAL EXEMPTION FULL
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-07-14AR0113/07/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED TREVOR JOHN HANKIN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2005-07-21363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS; AMEND
2005-03-21288bSECRETARY RESIGNED
2004-07-30363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-03288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06288cSECRETARY'S PARTICULARS CHANGED
2002-07-15363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18363aRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-07ELRESS386 DISP APP AUDS 02/07/01
2001-07-07ELRESS366A DISP HOLDING AGM 02/07/01
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bSECRETARY RESIGNED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: CITY TOWER (LEVEL 21) 40 BASINGHALL STREET LONDON EC2V 5DE
2000-11-06288bSECRETARY RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288aNEW SECRETARY APPOINTED
1986-05-07FULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 100 OLD BROAD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 OLD BROAD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-20 Satisfied HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY
DEBENTURE 1996-04-18 Satisfied MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY (AS DEFINED)
SUPPLEMENTAL DEBENTURE 1996-02-22 Satisfied MIDLAND BANK PLC
DEBENTURE 1996-02-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 100 OLD BROAD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 OLD BROAD STREET LIMITED
Trademarks
We have not found any records of 100 OLD BROAD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 OLD BROAD STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 100 OLD BROAD STREET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 100 OLD BROAD STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 OLD BROAD STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 OLD BROAD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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