Company Information for

OLDBROOK SECURITIES LIMITED

76 GLOUCESTER PLACE, LONDON, W1U 6HJ,

Company Registration Number

00957779

Private Limited Company

Active

About Oldbrook Securities Ltd

OLDBROOK SECURITIES LIMITED was founded on 1969-07-08 and has its registered office in London. The organisation's status is listed as "Active". Oldbrook Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

OLDBROOK SECURITIES LIMITED

Legal Registered Office

76 GLOUCESTER PLACE
LONDON
W1U 6HJ
Other companies in W1U

Filing Information

Company Number	00957779
Date formed	1969-07-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-07 13:15:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Beryl Patricia Davis	Company Secretary		2012-03-28
Jack Caplan	Director	CHARTERED ACCOUNTANT	1991-10-22	UNITED KINGDOM
Beryl Patricia Davis	Director	COMPANY DIRECTOR	1991-10-22	ENGLAND
David John Lewis	Director	CHARTERED SURVEYOR	1998-12-14	ENGLAND
Howard Steven Lewis	Director	COMPANY DIRECTOR	1991-10-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Neil Davis	Company Secretary	1991-10-22	2012-03-28
Hannah Lewis	Director	1991-10-22	1999-01-15
Simon Howard Walters	Director	1994-07-01	1997-02-07

Related Directorships for Jack Caplan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jack Caplan	NORSTON LIMITED	Director	2011-03-11	CURRENT	1987-07-01	Active
Jack Caplan	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1990-10-23	Active
Jack Caplan	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Jack Caplan	THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES	Director	2001-06-19	CURRENT	1991-04-08	Active
Jack Caplan	LEDALE SECURITIES LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Active
Jack Caplan	LEDALE INVESTMENT HOLDINGS LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Liquidation
Jack Caplan	NORSTON INVESTMENTS LIMITED	Director	1992-08-19	CURRENT	1992-07-28	Active
Jack Caplan	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1992-01-23	CURRENT	1991-11-05	Active
Jack Caplan	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1991-10-22	CURRENT	1972-08-04	Dissolved 2016-05-17
Jack Caplan	MOLYNEUX SECURITIES LIMITED	Director	1991-10-22	CURRENT	1973-06-04	Active
Jack Caplan	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Jack Caplan	LEDALE PROPERTY HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1971-01-15	Active
Jack Caplan	DAVID LEWIS & PARTNERS LIMITED	Director	1991-05-14	CURRENT	1975-11-20	Active
Jack Caplan	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1991-03-16	CURRENT	1988-02-19	Dissolved 2016-05-17

Related Directorships for Beryl Patricia Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Beryl Patricia Davis	LEAVESDEN SECURITIES LIMITED	Director	2012-03-28	CURRENT	2004-06-15	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1988-02-19	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2012-03-28	CURRENT	1972-08-04	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX SECURITIES LIMITED	Director	2012-03-28	CURRENT	1973-06-04	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-11-05	Active
Beryl Patricia Davis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-03-28	CURRENT	1975-11-20	Active
Beryl Patricia Davis	GAGESTYLE LIMITED	Director	2012-03-28	CURRENT	1986-05-15	Active
Beryl Patricia Davis	NORSTON INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1992-07-28	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2012-03-28	CURRENT	1973-09-14	Active
Beryl Patricia Davis	NORSTON LIMITED	Director	2012-03-28	CURRENT	1987-07-01	Active
Beryl Patricia Davis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2012-03-28	CURRENT	1990-10-23	Active
Beryl Patricia Davis	LEDALE SECURITIES LIMITED	Director	2012-03-28	CURRENT	1995-06-15	Active
Beryl Patricia Davis	LEDALE INVESTMENT HOLDINGS LIMITED	Director	2012-03-28	CURRENT	1995-06-15	Liquidation
Beryl Patricia Davis	LEDALE PROPERTY HOLDINGS LIMITED	Director	2012-03-28	CURRENT	1971-01-15	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2012-03-28	CURRENT	2005-06-27	Active
Beryl Patricia Davis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2005-10-01	CURRENT	1973-09-26	Active
Beryl Patricia Davis	THE BRITISH FRIENDS OF THE JAFFA INSTITUTE	Director	1997-07-03	CURRENT	1981-02-06	Active
Beryl Patricia Davis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
Beryl Patricia Davis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active

Related Directorships for David John Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Lewis	LEAVESDEN SECURITIES LIMITED	Director	2012-05-16	CURRENT	2004-06-15	Dissolved 2016-05-17
David John Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
David John Lewis	GAGESTYLE LIMITED	Director	2012-05-16	CURRENT	1986-05-15	Active
David John Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1990-10-23	Active
David John Lewis	DEVONSHIRE PROPERTY INVESTMENT LIMITED	Director	2010-09-15	CURRENT	1996-12-16	Active
David John Lewis	COMMISSION FOR LOOTED ART IN EUROPE LIMITED	Director	1999-10-20	CURRENT	1999-08-20	Active
David John Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1988-02-19	Dissolved 2016-05-17
David John Lewis	MOLYNEUX SECURITIES LIMITED	Director	1998-12-14	CURRENT	1973-06-04	Active
David John Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1991-11-05	Active
David John Lewis	NORSTON INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1992-07-28	Active
David John Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1998-12-14	CURRENT	1972-08-30	Active
David John Lewis	NORSTON LIMITED	Director	1998-12-14	CURRENT	1987-07-01	Active
David John Lewis	LEUKA 2000 (APPEALS) LIMITED	Director	1998-09-14	CURRENT	1998-09-02	Dissolved 2015-10-27
David John Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
David John Lewis	MARYLEBONE PROPERTY COMPANY LIMITED	Director	1998-07-03	CURRENT	1985-04-30	Active
David John Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1994-03-21	CURRENT	1971-01-15	Active
David John Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1993-11-16	CURRENT	1972-08-04	Dissolved 2016-05-17
David John Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
David John Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
David John Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active

Related Directorships for Howard Steven Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Steven Lewis	OFFLINE EVENTS LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active - Proposal to Strike off
Howard Steven Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
Howard Steven Lewis	FORTUS MANAGEMENT PARTNERS LIMITED	Director	2005-12-28	CURRENT	2005-12-28	Dissolved 2014-03-18
Howard Steven Lewis	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Howard Steven Lewis	LEAVESDEN SECURITIES LIMITED	Director	2004-07-13	CURRENT	2004-06-15	Dissolved 2016-05-17
Howard Steven Lewis	TAF TRADING LIMITED	Director	2000-03-01	CURRENT	2000-01-05	Dissolved 2014-07-01
Howard Steven Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
Howard Steven Lewis	MARYLEBONE PROPERTY COMPANY LIMITED	Director	1998-07-03	CURRENT	1985-04-30	Active
Howard Steven Lewis	LEDALE SECURITIES LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Active
Howard Steven Lewis	LEDALE INVESTMENT HOLDINGS LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Liquidation
Howard Steven Lewis	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	1994-11-09	CURRENT	1993-12-01	Dissolved 2015-11-24
Howard Steven Lewis	GAGESTYLE LIMITED	Director	1992-12-04	CURRENT	1986-05-15	Active
Howard Steven Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
Howard Steven Lewis	NORSTON INVESTMENTS LIMITED	Director	1992-08-19	CURRENT	1992-07-28	Active
Howard Steven Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1992-01-23	CURRENT	1991-11-05	Active
Howard Steven Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	1991-10-23	CURRENT	1990-10-23	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1991-10-22	CURRENT	1972-08-04	Dissolved 2016-05-17
Howard Steven Lewis	MOLYNEUX SECURITIES LIMITED	Director	1991-10-22	CURRENT	1973-06-04	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Howard Steven Lewis	NORSTON LIMITED	Director	1991-10-22	CURRENT	1987-07-01	Active
Howard Steven Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1971-01-15	Active
Howard Steven Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
Howard Steven Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active
Howard Steven Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1991-03-16	CURRENT	1988-02-19	Dissolved 2016-05-17