BROOMCO MARKHAM (02388024) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOMCO MARKHAM (02388024) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMCO MARKHAM (02388024) LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02388024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROOMCO MARKHAM (02388024) LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02388024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROOMCO MARKHAM (02388024) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KNIGHT FRANK SECRETARIAT
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Previous trading names include:
MARKHAM VAUGHAN GILLINGHAM LIMITED (until 13/02/2023)
MARKHAM VAUGHAN GILLINGHAM LIMITED (until 13/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW STUART TWEEDIE | Secretary | 2019-10-01 | CURRENT | ||
MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2020-04-01 | CURRENT |
MS VANESSA JANE SHAKESPEARE | Apr 1978 | British | Director | 2023-02-01 | CURRENT |
MR DESMOND PATRICK VAUGHAN GILLINGHAM | Feb 1939 | British | Director | RESIGNED | |
NATALIE LOUISE JORDAN | Jul 1975 | British | Secretary | 2008-06-06 UNTIL 2019-09-30 | RESIGNED |
TRACEY WILSON | Sep 1971 | British | Secretary | 2002-03-28 UNTIL 2008-06-06 | RESIGNED |
LAURENCE VAUGHAN LLOYD EDWARDS | May 1960 | British | Director | 2006-06-01 UNTIL 2008-06-06 | RESIGNED |
MR DARREN PAUL SHEWARD | Apr 1966 | British | Director | 1993-05-14 UNTIL 1994-09-16 | RESIGNED |
PETER DAVID ARCHIBALD MACCOLL | Jan 1958 | British | Director | 2008-06-06 UNTIL 2018-03-31 | RESIGNED |
MR NIGEL PATRICK GILLINGHAM | Aug 1965 | British | Director | 1993-05-14 UNTIL 2008-06-06 | RESIGNED |
MR ALISTAIR CHARLES ELLIOTT | Feb 1962 | British | Director | 2008-06-06 UNTIL 2022-03-31 | RESIGNED |
MR IAN PETER BARBOUR | Mar 1956 | British | Secretary | RESIGNED | |
STEPHEN JAMES CLIFTON | Mar 1967 | British | Director | 2018-04-01 UNTIL 2023-02-01 | RESIGNED |
MR JOHN EDWARD DIGGINS | Nov 1959 | British | Director | 2008-06-06 UNTIL 2020-03-31 | RESIGNED |
WOODY BRUCE | Jul 1978 | British | Director | 2007-04-01 UNTIL 2008-06-06 | RESIGNED |
WILLIAM BEARDMORE-GRAY | Feb 1966 | British | Director | 2022-04-01 UNTIL 2023-02-01 | RESIGNED |
MR IAN PETER BARBOUR | Mar 1956 | British | Director | RESIGNED | |
TRACEY WILSON | Sep 1971 | British | Director | 2000-01-13 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knight Frank (Nominees) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Knight Frank Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |