Back to search

Old Hall Street Properties Limited

02765478

active
ltd
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 70 Jermyn Street, London, SW1Y 6NY
Incorporated 12/11/1992

Previously known as

Littlewoods Property Limited · until 28/11/2002
Littlewoods Chain Stores Property Limited · until 24/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

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

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Graham Richard Peat

director · Since 19/03/2026

British · England · Age 49

Martin Anthony Cooke

director · Since 19/03/2026

Irish · Ireland · Age 62

Former

Desmond Henry Pitcher

director · Resigned 23/06/1993

Fiona Elspeth Robb Duggan

director · Resigned 12/11/1993

Mark Julian Burnett Hogarth

director · Resigned 12/11/1993

Clive William Rawcliffe

director · Resigned 26/08/1994

Barry Gordon Dale

director · Resigned 29/03/1995

Mark Julian Burnett Hogarth

secretary · Resigned 05/04/1996

Paul William Rew

secretary · Resigned 01/05/1996

Robert Alan Willett

director · Resigned 17/04/1997

William Huntley

director · Resigned 01/05/1997

Foon Hoi Yeung

director · Resigned 30/04/2000

Michael Patrick Wynne

director · Resigned 19/10/2000

Roger Stuart Hingley

director · Resigned 24/11/2000

Stanley Eric Hewlett Hart

director · Resigned 31/10/2001

Alan White

director · Resigned 10/07/2002

Paul Geoffrey Dove

director · Resigned 25/11/2002

John Neil Ogilvie

director · Resigned 25/11/2002

Alistair Kenneth Mcgeorge

director · Resigned 25/11/2002

Euan Imrie

director · Resigned 25/11/2002

Shop Direct Secretarial Services Ltd

corporate secretary · Resigned 20/10/2010

Shop Direct Company Director Limited

corporate director · Resigned 20/10/2010

March Secretarial Services Limited

corporate secretary · Resigned 17/02/2014

March Company Director Limited

corporate director · Resigned 29/02/2016

Shop Direct Secretarial Services Limited

corporate secretary · Resigned 29/02/2016

Antony John Tufnell Parson

director · Resigned 01/12/2016

Michael Seal

director · Resigned 07/06/2019

Christopher Derek Hall

director · Resigned 31/07/2020

Selwyn Heycock

director · Resigned 30/06/2021

Philip Leslie Peters

director · Resigned 30/06/2021

Graeme Barry Dibb

director · Resigned 31/10/2024

Richard John Hall

director · Resigned 09/02/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-08-23

1ST FLOOR

post townLondon
2026-08-23

LONDON

officer appointedCOOKE, Martin Anthony
2026-08-23
officer appointedFARRANT, David Jonathan
2026-08-23
officer appointedPEAT, Graham Richard
2026-08-23