BROOMFIELD SURVEYORS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMFIELD SURVEYORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOMFIELD SURVEYORS LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BROOMFIELD SURVEYORS LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

140A TACHBROOK STREET
LONDON
SW1V 2NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE ABRAHAMS Dec 1941 British Director 2002-07-23 CURRENT
GEORGINA ABRAHAMS British Secretary 2007-05-30 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED
ANNE DICKS Oct 1942 British Secretary 2002-07-23 UNTIL 2007-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Georgina Abrahams 2022-07-15 2/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Laurence Abrahams 2016-04-06 12/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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