BROADWALL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADWALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADWALL DEVELOPMENTS LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490007. The accounts status is UNAUDITED ABRIDGED.
BROADWALL DEVELOPMENTS LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490007. The accounts status is UNAUDITED ABRIDGED.
BROADWALL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2020 | 03/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2012-08-14 | CURRENT | ||
MR THADDEUS LYNCH | Mar 1987 | Irish | Director | 2018-10-31 | CURRENT |
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-06 UNTIL 2012-08-14 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-08 UNTIL 1998-02-06 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-08 UNTIL 1998-02-06 | RESIGNED | ||
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2005-02-01 | RESIGNED |
MISS FIONA HELEN HIRST | Mar 1968 | British | Director | 1998-07-23 UNTIL 2001-01-02 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
MR DONNCHA SHEEHAN | Sep 1973 | Irish | Director | 2012-11-30 UNTIL 2016-03-10 | RESIGNED |
LONDON DIRECTORS LIMITED | Director | 1998-02-06 UNTIL 1998-06-01 | RESIGNED | ||
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1998-06-01 UNTIL 1998-07-23 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2005-02-01 UNTIL 2012-11-30 | RESIGNED |
MR. RYAN PAUL BARRETT | Mar 1987 | Irish | Director | 2016-03-10 UNTIL 2018-10-31 | RESIGNED |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2012-08-14 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arnoud Rudolf Sekreve | 2016-04-06 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Elizabeth Catharine Sekreve | 2016-04-06 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Sebastiaan Sekreve | 2016-04-06 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broadwall Developments Limited - Period Ending 2019-12-31 | 2020-11-14 | 31-12-2019 | €79 Cash |
Broadwall Developments Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | €79 Cash €-135,137 equity |
Broadwall Developments Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | €79 Cash €-125,650 equity |
Broadwall Developments Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | €79 Cash €-116,963 equity |
Broadwall Developments Limited - Period Ending 2015-12-31 | 2016-08-17 | 31-12-2015 | €79 Cash €-108,969 equity |
BROADWALL_DEVELOPMENTS_LI - Accounts | 2015-08-29 | 31-12-2014 | £79 Cash £-99,432 equity |