BROADFLEET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADFLEET LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADFLEET LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BROADFLEET LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BROADFLEET LIMITED - LONDON
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE GEORGALLIS | Jul 1951 | British | Director | 2023-11-22 | CURRENT |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-02-14 UNTIL 1996-02-22 | RESIGNED | ||
| MR THEOCHARIS TSIRTSIPIS | Oct 1959 | British | Director | 1996-02-22 UNTIL 2024-01-28 | RESIGNED |
| MR CHRYSANTHOS PETRIDES | Mar 1955 | British | Director | 1996-02-22 UNTIL 2024-01-28 | RESIGNED |
| MR CHRYSANTHOS PETRIDES | Mar 1955 | British | Secretary | 1996-02-22 UNTIL 2024-01-28 | RESIGNED |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-02-14 UNTIL 1996-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Georgallis | 2023-05-20 | 7/1951 | London | Significant influence or control as trust |
| Mr Theocharis Tsirtsipis | 2016-04-06 - 2023-05-20 | 10/1959 | London | Ownership of shares 25 to 50 percent |
| Mr Chrysanthos Petrides | 2016-04-06 - 2023-05-20 | 3/1955 | London | Significant influence or control |