BROADHAVEN DISTRIBUTION LTD - LONDON


Company Profile Company Filings

Overview

BROADHAVEN DISTRIBUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROADHAVEN DISTRIBUTION LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499963. The accounts status is DORMANT.

BROADHAVEN DISTRIBUTION LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2019-06-18 CURRENT
MR VICTOR SERGIO MONJE DIEZ Jun 1985 Spanish Director 2019-06-18 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British,American Director 2019-06-18 CURRENT
COLIN ROBERT VAUGHAN CAMPBELL Jun 1962 British Director 2015-03-19 CURRENT
MR PETER TOM HILL-NORTON Nov 1975 British Director 2016-12-15 UNTIL 2019-06-18 RESIGNED
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2016-08-10 UNTIL 2016-12-15 RESIGNED
ISABELLA RACHAEL CAWDOR Oct 1966 British Director 2015-03-19 UNTIL 2016-12-15 RESIGNED
MR FEDERICO CARLO CANCIANI Aug 1976 Italian Director 2016-12-15 UNTIL 2019-06-18 RESIGNED
MR ALEJANDRO CANO Sep 1980 Spanish Director 2016-12-15 UNTIL 2019-06-18 RESIGNED
MARION HAMILTON Secretary 2015-03-19 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nanclach Limited 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Broadhaven Distribution Limited - Accounts 2019-05-25 31-12-2018 £5 equity
Broadhaven Distribution Limited - Accounts 2018-08-29 31-12-2017 £5 equity
Broadhaven Distribution Limited - Accounts 2016-12-20 31-03-2016 £5 equity

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