BROADWAY LONDON INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWAY LONDON INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADWAY LONDON INVESTMENT LIMITED was incorporated 2 years ago on 18/02/2022 and has the registered number: 13924800. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/02/2024.

BROADWAY LONDON INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
28 / 2 18/02/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHOUFENG ZHANG Jun 1980 Chinese Director 2023-05-04 CURRENT
MR ZHOU FENG ZHANG Jun 1980 Chinese Director 2022-02-18 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhoufeng Zhang 2022-10-06 6/1980 London   Ownership of shares 75 to 100 percent
Mr Canhong Chen 2022-06-10 - 2022-10-06 11/1991 London   Ownership of shares 75 to 100 percent
Mr Zhou Feng Zhang 2022-03-06 - 2022-06-14 6/1980 London   Ownership of shares 75 to 100 percent
Mr Canhong Chen 2022-03-01 - 2022-03-02 11/1991 London   Ownership of shares 75 to 100 percent
Broadway London Limited 2022-02-18 - 2022-03-01 Hitchin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH FORTUNE LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BONNINGTON WALK DEVELOPMENT LTD CAERLEON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIGHTON ROAD DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRENDON ROAD DEVELOPMENT LTD CAERLEON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CEDAR HOUSE DEVELOPMENT LTD CAERLEON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
NEW STANLEY DEVELOPMENT LTD CAERLEON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROADWAY LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOLEYN UK INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
GLADSTONE UK INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MERRYWOOD UK INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRIGHTON ROAD RESIDENTIAL LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BROADWAY_LONDON_INVESTMEN - Accounts 2024-04-11 28-02-2023 £891 equity

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