BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139701. The accounts status is DORMANT.
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139701. The accounts status is DORMANT.
BROADMARSH RETAIL (NOMINEE NO.2) 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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2020 | 11/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 | CURRENT |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2011-12-01 | CURRENT |
| KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 | CURRENT |
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 | CURRENT |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| SUSAN MARSDEN | British | Secretary | 2011-12-01 | CURRENT | |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-09-04 UNTIL 2019-08-16 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2001-01-11 UNTIL 2001-02-20 | RESIGNED | ||
| MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
| MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-06-01 | RESIGNED |
| MR IMRAN MOHAMMAD NASIR | Jul 1978 | British | Director | 2010-06-14 UNTIL 2011-12-01 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
| MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-31 UNTIL 2010-06-01 | RESIGNED |
| MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2001-02-21 UNTIL 2011-12-01 | RESIGNED |
| MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2001-02-22 UNTIL 2003-04-25 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-12-01 UNTIL 2020-01-31 | RESIGNED |
| MR LEON SHELLEY | British | Secretary | 2006-12-08 UNTIL 2011-12-01 | RESIGNED | |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-01-11 UNTIL 2006-11-10 | RESIGNED | ||
| IAN ANDREW SCORAH | Mar 1973 | British | Director | 2003-04-25 UNTIL 2003-10-28 | RESIGNED |
| MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
| STEPHEN JOHN SPRAY | Sep 1962 | British | Director | 2010-06-01 UNTIL 2011-12-01 | RESIGNED |
| MR PAUL THOMAS WRAY | Oct 1954 | British | Director | 2001-02-21 UNTIL 2003-04-25 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-09-23 UNTIL 2011-12-01 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2011-12-01 UNTIL 2019-04-26 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-12-01 UNTIL 2015-12-31 | RESIGNED |
| MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2003-04-25 UNTIL 2006-01-31 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| JOHN JOSEPH BURTON | Feb 1958 | Australian | Director | 2006-01-31 UNTIL 2011-12-01 | RESIGNED |
| DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-31 UNTIL 2008-01-31 | RESIGNED |
| MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-31 UNTIL 2010-06-01 | RESIGNED |
| PETER KENNETH ALLEN | Jul 1961 | Australian | Director | 2001-02-21 UNTIL 2004-09-23 | RESIGNED |
| MR. JULIAN MICHAEL AGNEW | Jul 1962 | British | Director | 2010-06-01 UNTIL 2011-12-01 | RESIGNED |
| ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2004-03-04 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Shopping Centres Plc | 2018-12-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadmarsh Retail General Partner Limited | 2016-04-06 - 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |