BROADMARSH RETAIL (NOMINEE NO 4) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293573. The accounts status is DORMANT and accounts are next due on 31/12/2020.
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293573. The accounts status is DORMANT and accounts are next due on 31/12/2020.
BROADMARSH RETAIL (NOMINEE NO 4) 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 | 31/12/2018 | 31/12/2020 |
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 |
---|---|
26/11/2020 | 10/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 | CURRENT |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2012-12-04 | CURRENT |
ROY LEONARD CARTER | Secretary | 2012-11-14 UNTIL 2012-12-04 | RESIGNED | ||
SUSAN MARSDEN | British | Secretary | 2012-12-04 UNTIL 2020-12-31 | RESIGNED | |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 UNTIL 2021-09-07 | RESIGNED |
STEPHEN JOHN SPRAY | Sep 1962 | British | Director | 2012-11-14 UNTIL 2012-12-04 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2012-12-04 UNTIL 2020-01-31 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 UNTIL 2021-09-07 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-09-04 UNTIL 2019-08-16 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2012-12-04 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2012-12-04 UNTIL 2015-12-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadmarsh Retail General Partner Limited | 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 |
|
Intu Debenture Plc | 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 |