BROADWAY PROPERTIES (HADLEIGH) LIMITED - ELTHAM
| Company Profile | Company Filings |
Overview
BROADWAY PROPERTIES (HADLEIGH) LIMITED is a Private Limited Company from ELTHAM UNITED KINGDOM and has the status: Active.
BROADWAY PROPERTIES (HADLEIGH) LIMITED was incorporated 69 years ago on 23/11/1954 and has the registered number: 00540926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BROADWAY PROPERTIES (HADLEIGH) LIMITED was incorporated 69 years ago on 23/11/1954 and has the registered number: 00540926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BROADWAY PROPERTIES (HADLEIGH) LIMITED - ELTHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 7 MULBERRY PLACE
ELTHAM
LONDON
SE9 6AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DAVID PEYER | Aug 1972 | British | Director | 2017-01-12 | CURRENT |
| GEOFFREY RICHARD PEYER | Sep 1945 | British | Director | CURRENT | |
| CHANCERY HOUSE SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2011-06-07 | RESIGNED | ||
| TREVOR JOHN SECKEL | Nov 1947 | British | Secretary | RESIGNED | |
| CLIVE ALEXANDER ANDREWS | Apr 1946 | British | Director | RESIGNED | |
| KEVIN JOHN DIXON | British | Secretary | 1999-11-08 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard David Peyer | 2017-10-13 - 2019-07-16 | 8/1972 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Geoffrey Richard Peyer | 2017-10-13 | 9/1945 | Eltham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Clive Alexander Andrews | 2016-10-01 - 2017-10-13 | 4/1946 | Coulsdon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |