BROADLAND NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BROADLAND NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADLAND NOMINEES LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560436. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROADLAND NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SMITH May 1973 British Director 2023-06-14 CURRENT
ELENA VASILIEVNA MELNIK Jan 1968 British Director 2022-03-31 CURRENT
MR PERRY LLOYD SAMUEL LINCH May 1969 British Director 2023-06-14 CURRENT
TRAVERS SMITH LIMITED Corporate Nominee Director 2002-10-11 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-12-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2003-11-03 UNTIL 2008-06-30 RESIGNED
MARK PETER SOUTHERN Sep 1959 British Director 2002-12-06 UNTIL 2005-04-15 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 2002-12-06 UNTIL 2023-06-14 RESIGNED
MR PETER GALE Feb 1956 British Director 2003-01-13 UNTIL 2022-03-31 RESIGNED
FRANCIS JOSEPH CLOSE May 1946 Irish Director 2003-01-13 UNTIL 2023-06-14 RESIGNED
DAVID MARK TOON Other Secretary 2009-07-23 UNTIL 2010-11-03 RESIGNED
COLIN WILLIAM SPENCE British Secretary 2002-12-06 UNTIL 2003-11-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2002-10-11 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadland Lp Gp Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NWM PROPERTY ADVISORY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RICHMOUNT MANAGEMENT LIMITED LEEDS ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURRELLS WHARF FREEHOLDS LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROADLAND PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLARENDON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CBRE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
CLARENDON LP GP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LOTHBURY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BROADLAND LP GP LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PROPERTY PAYROLL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CRIF GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA INTERNATIONAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA ASSET MANAGEMENT U.K. LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NOMURA NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA EUROPE HOLDINGS PLC LONDON Active FULL 64205 - Activities of financial services holding companies
NOMURA CUSTODY NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA D1 NOMINEE LIMITED LONDON Active SMALL 74990 - Non-trading company
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding