Old Hall Street Properties Limited

Active02765478 Private limited company
Incorporated
12 November 1992 (33 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at Thalia Awrp Odc Limited, Eurolink 5 Management Limited, Europower Networks Limited · more companies
Irish
Born May 1964 (62)
Director · Appointed 19 March 2026
Also at Rosechurch Homes Limited, Trenport (East Hall Park) Limited, Trenport (Peters Village) Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 July 2021
Also at Bluecube Marine Ltd, Medway Valley Services Limited, Arndale Properties Limited · more companies
British
Born October 1969 (57)
Officer history (31 former)
19 March 2026
Appointed Peat, Graham Richard as Director
19 March 2026
Appointed Cooke, Martin Anthony as Director
9 February 2026
Resigned Hall, Richard John as Director
31 October 2024
Resigned Dibb, Graeme Barry as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
1 July 2021
Appointed Dibb, Graeme Barry as Director
30 June 2021
Resigned Heycock, Selwyn as Director
30 June 2021
Resigned Peters, Philip Leslie as Director
31 July 2020
Resigned Hall, Christopher Derek as Director
7 June 2019
Resigned Seal, Michael as Director
1 December 2016
Appointed Hall, Richard John as Director
1 December 2016
Appointed Hall, Christopher Derek as Director
1 December 2016
Resigned Parson, Antony John Tufnell as Director
25 July 2016
Appointed Peters, Philip Leslie as Director
25 July 2016
Appointed Seal, Michael as Director
13 June 2016
Appointed Heycock, Selwyn as Director
29 February 2016
Resigned March Company Director Limited as Corporate Director
29 February 2016
Resigned Shop Direct Secretarial Services Limited as Corporate Secretary
17 February 2014
Resigned March Secretarial Services Limited as Corporate Secretary
17 February 2014
Appointed Shop Direct Secretarial Services Limited as Corporate Secretary
20 October 2010
Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary
20 October 2010
Appointed March Secretarial Services Limited as Corporate Secretary
20 October 2010
Appointed March Company Director Limited as Corporate Director
20 October 2010
Resigned Shop Direct Company Director Limited as Corporate Director
10 March 2003
Appointed Parson, Antony John Tufnell as Director
25 November 2002
Appointed Shop Direct Company Director Limited as Corporate Director
25 November 2002
Resigned Imrie, Euan as Director
25 November 2002
Resigned Mcgeorge, Alistair Kenneth as Director
25 November 2002
Resigned Ogilvie, John Neil as Director
25 November 2002
Resigned Dove, Paul Geoffrey as Director
22 October 2002
Appointed Imrie, Euan as Director
10 July 2002
Resigned White, Alan as Director
1 May 2002
Appointed Mcgeorge, Alistair Kenneth as Director
31 October 2001
Resigned Hart, Stanley Eric Hewlett as Director
24 November 2000
Appointed Ogilvie, John Neil as Director
24 November 2000
Resigned Hingley, Roger Stuart as Director
19 October 2000
Resigned Wynne, Michael Patrick as Director
30 June 2000
Resigned White, Alan as Director
30 April 2000
Appointed White, Alan as Director
30 April 2000
Resigned Yeung, Foon Hoi as Director
30 April 2000
Appointed White, Alan as Director
1 May 1997
Resigned Huntley, William as Director
17 April 1997
Resigned Willett, Robert Alan as Director
16 January 1997
Appointed Wynne, Michael Patrick as Director
1 May 1996
Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary
1 May 1996
Resigned Rew, Paul William as Secretary
5 April 1996
Resigned Hogarth, Mark Julian Burnett as Secretary
5 April 1996
Appointed Rew, Paul William as Secretary
29 March 1995
Resigned Dale, Barry Gordon as Director
26 August 1994
Resigned Rawcliffe, Clive William as Director
12 November 1993
Resigned Duggan, Fiona Elspeth Robb as Director
12 November 1993
Resigned Hogarth, Mark Julian Burnett as Director
8 November 1993
Appointed Willett, Robert Alan as Director
23 June 1993
Resigned Pitcher, Desmond Henry, Sir as Director
1 January 1993
Appointed Yeung, Foon Hoi as Director
1 January 1993
Appointed Hart, Stanley Eric Hewlett as Director
1 January 1993
Appointed Hingley, Roger Stuart as Director
1 January 1993
Appointed Dove, Paul Geoffrey as Director
1 January 1993
Appointed Huntley, William as Director
1 January 1993
Appointed Dale, Barry Gordon as Director
1 January 1993
Appointed Rawcliffe, Clive William as Director
1 January 1993
Appointed Pitcher, Desmond Henry, Sir as Director
12 November 1992
Appointed Duggan, Fiona Elspeth Robb as Director
12 November 1992
Appointed Hogarth, Mark Julian Burnett as Director
12 November 1992
Appointed Hogarth, Mark Julian Burnett as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09417510

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Shop Direct Holdings Limited In liquidation
Trenport Property Holdings Limited In administrationOwns 75–100% of shares
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited This company Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
VGL Holdco Limited In administrationOwns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Appointment of a director
19 September 2025Full accounts31 December 2024
Show all 177 filings

Some other companies at this address

Edgelake Residents Management Company Ltd
Estuary Park Property Holdings Limited
Eurolink 5 Management Limited
Eurolink Management Limited
Europower Networks Limited
LSD Developments Limited

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