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 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
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 |
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 |