BROADWALL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWALL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADWALL PROPERTIES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BROADWALL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2023 30/06/2025

Registered Office

BROADWALL HOUSE
LONDON
SE1 9PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SMITH Aug 1971 British Director 2014-06-30 CURRENT
MR DIMITER ALEXANDROV MIRCHEV Sep 1959 British Director 2003-02-24 CURRENT
MR ROBIN ANGEL ROBERT MISCHEFF Aug 1938 British Director 2003-02-24 CURRENT
MR ALAN SMITH Secretary 2014-06-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED
TREVOR ANTHONY DAVIES Apr 1950 British Director 2003-02-24 UNTIL 2014-06-30 RESIGNED
TREVOR ANTHONY DAVIES Apr 1950 British Secretary 2003-02-24 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Angel Robert Mischeff 2016-04-06 8/1938 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BROADWALL PROPERTIES LIMITED 2017-01-18 30-09-2016 £280,137 Cash £5,218,990 equity

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