Old Hall Street Properties Limited

02765478

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, SW1Y 6NY

Incorporated 12/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 16 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Trenport Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 14 St George Street, London, W1S 1FE

Reg: 09417510 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 27/01/2003Registered 05/02/2003Satisfied 12/07/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 20/12/2002Registered 03/01/2003Satisfied 12/07/2005

charge

satisfied

10 PROPERTY LIMITED

Created 13/10/2000Registered 03/11/2000Satisfied 21/07/2005

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 06/03/1997Registered 12/03/1997Satisfied 28/06/2006