BROADWAY SECRETARIES LIMITED - LONDON
BROADWAY SECRETARIES LIMITED - LONDON
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Overview
BROADWAY SECRETARIES LIMITED is a company officer from London United Kingdom. This company officer is, or was, associated with at least 502 company roles.
Their most recent appointment, in our records, was to TRANSPAK UK LIMITED on 2023-08-17.
Address
50, Broadway
London
United Kingdom
SW1H 0BL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRANSPAK UK LIMITED | Active | Corporate Secretary | 2023-08-17 | CURRENT | |
| BDB NUMBER 501 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-08-11 | CURRENT | |
| 55 QUEENS GARDENS FREEHOLD LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| TEIDO (UK) LIMITED | Active | Corporate Secretary | 2023-02-03 | CURRENT | |
| H.O.N. & V. TRUSTEE LIMITED | Active | Corporate Secretary | 2022-08-01 | CURRENT | £17 equity |
| IAP (UK) SUB LIMITED | Active | Corporate Secretary | 2022-05-03 | CURRENT | £225,469 cash, £210,192 equity |
| OXFORD AICU FOUNDATION | Active | Corporate Secretary | 2022-02-18 | CURRENT | |
| MIKA MISAWA GARDEN DESIGN LTD. | Active | Corporate Secretary | 2021-12-22 | CURRENT | £10,000 cash, £10,000 equity |
| LEAP 24 UK LIMITED | Active | Corporate Secretary | 2021-11-29 | CURRENT | £24,148 cash, £-196,714 equity |
| GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Active | Corporate Secretary | 2021-06-16 | CURRENT | |
| BROOK HILL (NO.2) MANAGEMENT LIMITED | Active | Corporate Secretary | 2021-05-14 | CURRENT | £188,430 equity |
| THE LITTLE BUTTERFLY COMPANY LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £4,389 cash, £1,169,196 equity |
| HIPNODE INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-11 | CURRENT | £6,161 cash, £-34,304 equity |
| SIMPLY JET UK LIMITED | Active | Corporate Secretary | 2020-09-11 | CURRENT | £181,221 cash, £-136,905 equity |
| TOWNHOUSE CONCIERGE LTD | Active | Corporate Secretary | 2020-06-29 | CURRENT | £411,896 cash |
| WONDER AGENCY DESIGN & CO LTD | Dissolved - no longer trading | Corporate Secretary | 2020-04-14 until 2021-01-04 | RESIGNED | £-12,812 equity |
| IXXOV LIMITED | Active | Corporate Secretary | 2020-04-02 | CURRENT | £100 cash, £378 equity |
| SORQ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-04-02 | CURRENT | £19,231 cash, £-335,170 equity |
| CARDAQ LIMITED | Active | Corporate Secretary | 2020-04-02 | CURRENT | £2,451,579 cash, £1,499,847 equity |
| VIC ENERGY LTD | Active | Corporate Secretary | 2020-03-10 | CURRENT | |
| 74 CADOGAN SQUARE FREEHOLD LIMITED | Active | Corporate Secretary | 2020-03-06 until 2023-03-27 | RESIGNED | £9 equity |
| FI MARITIME HERITAGE LIMITED | Active | Corporate Secretary | 2020-02-28 | CURRENT | £1 equity |
| ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD | Active | Corporate Secretary | 2019-12-31 until 2020-02-04 | RESIGNED | |
| PENTLAND AVIATION FUELLING SERVICES LIMITED | Active | Corporate Secretary | 2019-12-19 until 2020-07-31 | RESIGNED | |
| 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED | Active | Corporate Secretary | 2019-12-10 until 2020-11-30 | RESIGNED | £-40,526 equity |
| BLINK WALLET LTD | Dissolved - no longer trading | Corporate Secretary | 2019-12-04 | CURRENT | |
| SML PAYMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-21 | CURRENT | |
| PRECISION DEVELOPMENT, INC. | Active | Corporate Secretary | 2019-11-19 | CURRENT | |
| WOMANCARE GLOBAL TRADING CIC | Active | Corporate Secretary | 2019-04-26 | CURRENT | |
| ADVISORY COMMITTEE ON PROTECTION OF THE SEA | Active | Corporate Secretary | 2019-04-02 | CURRENT | |
| ST7 FREEHOLD AND MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2018-12-04 until 2021-09-14 | RESIGNED | £7 equity |
| TERRA EIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-03 | CURRENT | £6 cash, £6 equity |
| DKT INTERNATIONAL FOUNDATION UK | Active | Corporate Secretary | 2018-09-13 | CURRENT | |
| TONY'S CHOCOLONELY LTD | Active | Corporate Secretary | 2018-09-12 until 2022-09-22 | RESIGNED | |
| TELLES FOUNDATION | Active | Corporate Secretary | 2017-08-22 | CURRENT | |
| PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION | Active | Corporate Secretary | 2017-08-22 | CURRENT | |
| CI&T UK LIMITED | Active | Corporate Secretary | 2017-06-30 | CURRENT | £32,751 cash, £-281,909 equity |
| PHAIM PHARMA LTD | Active | Corporate Secretary | 2017-05-31 | CURRENT | £48,042 cash, £-402,364 equity |
| BIRCHAMS NEWCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-27 | CURRENT | |
| FELLOWSHIP OF POSTGRADUATE MEDICINE(THE) | Active | Corporate Secretary | 2017-01-18 | CURRENT | |
| 100 WF LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-06 | CURRENT | |
| LINCOLN HOUSE (BASIL STREET) LIMITED | Active | Corporate Secretary | 2016-09-29 | CURRENT | £150,286 cash |
| LINCOLN HOUSE FREEHOLD LIMITED | Active | Corporate Secretary | 2016-09-29 | CURRENT | £21,676 cash, £17,362 equity |
| 18 EGERTON GARDENS FREEHOLD LIMITED | Active | Corporate Secretary | 2016-09-20 | CURRENT | £100 equity |
| VALE RESIDUAL LIMITED | Active | Corporate Secretary | 2016-09-20 | CURRENT | £100 equity |
| TARNBROOK COURT FREEHOLD LIMITED | Active | Corporate Secretary | 2016-09-05 | CURRENT | £16 equity |
| GIO XUAN UK COMPANY LIMITED | Active | Corporate Secretary | 2016-09-02 | CURRENT | £2 cash, £2 equity |
| NEIGHBOUR SHANGHAI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-10 | CURRENT | £75 cash, £75 equity |
| PROPANC (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-22 until 2021-05-27 | RESIGNED | £1 cash, £1 equity |
| NEIGHBOUR HOLDINGS LIMITED | Active | Corporate Secretary | 2016-07-19 until 2022-03-24 | RESIGNED | £1,020 cash, £300 equity |
| NEIGHBOUR COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2016-07-19 until 2022-03-24 | RESIGNED | £282,277 cash, £276,013 equity |
| PARDYCO LIMITED | Active | Corporate Secretary | 2016-07-04 until 2019-05-02 | RESIGNED | £6 cash, £6 equity |
| FOULIS TERRACE TRADING LIMITED | Active | Corporate Secretary | 2016-06-01 | CURRENT | £1 equity |
| 250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED | Active | Corporate Secretary | 2016-05-27 | CURRENT | £1 equity |
| RBHC PROPERTIES TRADING LIMITED | Active | Corporate Secretary | 2016-05-24 | CURRENT | £1 equity |
| MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Active | Corporate Secretary | 2016-05-10 | CURRENT | |
| LEXWORK INTERNATIONAL ADMINISTRATION LTD | Dissolved - no longer trading | Corporate Secretary | 2016-05-04 | CURRENT | |
| 70 COMPAYNE GARDENS LIMITED | Active | Corporate Secretary | 2016-04-27 until 2017-04-07 | RESIGNED | £14,086 cash |
| 6 ENNISMORE GARDENS FREEHOLD LIMITED | Active | Corporate Secretary | 2016-04-22 until 2019-01-02 | RESIGNED | £9 equity |
| 4-6 CADOGAN SQUARE FREEHOLD LIMITED | Active | Corporate Secretary | 2016-04-01 until 2019-08-20 | RESIGNED | £-347,202 equity |
| ROYAL SURGICAL AID SOCIETY | Active | Corporate Secretary | 2016-02-11 until 2018-08-15 | RESIGNED | |
| RSAS TRADING LIMITED | Active | Corporate Secretary | 2015-05-26 until 2018-08-15 | RESIGNED | £1 equity |
| CR2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-08 | CURRENT | £1 equity |
| CRL2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-08 | CURRENT | £1 equity |
| CROSSRAIL 2 LIMITED | Active | Corporate Secretary | 2015-05-08 until 2016-02-23 | RESIGNED | |
| FOUNDATION FOR FUTURELONDON | Active | Corporate Secretary | 2015-03-11 until 2016-10-17 | RESIGNED | |
| ROLLGUARD EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-09 | CURRENT | |
| OLYCEUM TRUST | Dissolved - no longer trading | Corporate Secretary | 2015-03-06 | CURRENT | |
| 11-17 STAFFORD TERRACE FREEHOLD LIMITED | Active | Corporate Secretary | 2014-11-27 until 2016-08-09 | RESIGNED | £21,581 equity |
| BDBCO NO. 828 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-11-24 | CURRENT | |
| EPTURA INTERNATIONAL LIMITED | Active | Corporate Secretary | 2014-10-21 until 2014-10-24 | RESIGNED | £1 equity |
| THE CROSSRAIL ART FOUNDATION | Active | Corporate Secretary | 2014-09-02 | CURRENT | £25,210 equity |
| THE BRAZZAVILLE FOUNDATION | Active | Corporate Secretary | 2014-08-14 until 2016-02-29 | RESIGNED | |
| BONUM CAPITAL (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-20 until 2014-11-13 | RESIGNED | £253,561 cash, £-356,163 equity |
| THE COPYRIGHT HUB FOUNDATION | Active | Corporate Secretary | 2014-05-29 until 2016-01-18 | RESIGNED | £2,300 equity |
| ASCENT MEDIA PUBLISHING LTD | Dissolved - no longer trading | Corporate Secretary | 2014-05-06 until 2016-01-12 | RESIGNED | £14,174 cash, £10,731 equity |
| WOLF & CROFT PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 until 2017-11-13 | RESIGNED | £100 equity |
| 75-77 CADOGAN SQUARE (FREEHOLD) LIMITED | Active | Corporate Secretary | 2014-04-14 until 2015-10-05 | RESIGNED | £100 equity |
| ASIACITI TRUSTEES EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-24 until 2017-09-20 | RESIGNED | |
| COURT ENFORCEMENT SERVICES LTD | Active | Corporate Secretary | 2014-02-28 until 2015-12-23 | RESIGNED | £1,714,172 cash, £1,735,428 equity |
| GARDEN BRIDGE TRUST | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 | CURRENT | |
| PBR LEISURE LIMITED | Liquidation | Corporate Secretary | 2013-10-20 | CURRENT | |
| THE W H SMITH ARCHIVE | Active | Corporate Secretary | 2013-08-07 | CURRENT | £39,797 cash, £39,797 equity |
| GANDHI WORLD HUNGER FUND | Dissolved - no longer trading | Corporate Secretary | 2013-05-06 | CURRENT | |
| CHILD SURVIVAL FUND | Dissolved - no longer trading | Corporate Secretary | 2013-04-11 | CURRENT | |
| GEM TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-05 | CURRENT | £2 cash, £2 equity |
| WORLD RELIEF MISSION | Dissolved - no longer trading | Corporate Secretary | 2012-12-17 | CURRENT | |
| THE GLOBAL ALLIANCE FOR IMPROVED NUTRITION, UK | Active | Corporate Secretary | 2012-10-18 until 2014-09-08 | RESIGNED | £52,377 cash, £129,976 equity |
| CROP DEMETRA LIMITED | Active | Corporate Secretary | 2012-09-03 until 2016-01-19 | RESIGNED | |
| HOTCHILLEE ASSOCIATES LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-08-21 | CURRENT | |
| PROFESSIONAL COST MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 2012-05-24 until 2018-09-10 | RESIGNED | |
| MOTHER TERESA CHILDREN'S FOUNDATION | Dissolved - no longer trading | Corporate Secretary | 2012-05-04 | CURRENT | |
| HOTCHILLEE LIMITED | Active | Corporate Secretary | 2012-03-23 until 2018-11-23 | RESIGNED | £3,565 cash |
| ALPHA ENIGMA LIMITED | Active | Corporate Secretary | 2012-03-23 until 2013-11-27 | RESIGNED | £10,551 cash |
| AQUILEIA LIMITED | Active | Corporate Secretary | 2012-03-05 until 2012-03-19 | RESIGNED | |
| SAFEJOINT LIMITED | Liquidation | Corporate Secretary | 2012-02-02 until 2017-12-16 | RESIGNED | £67,601 equity |
| PBR LEISURE LIMITED | Liquidation | Corporate Secretary | 2012-01-12 until 2012-11-30 | RESIGNED | |
| POST PRODUCTION FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-01-10 | CURRENT | £100 cash, £100 equity |
| THE COMPLIANCE INSTITUTE | Active | Corporate Secretary | 2011-12-12 | CURRENT | |
| MARK KRUEGER & ASSOCIATES EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-12 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ASPASIA GYFTOPOULOU | Self Employed | Attiki 145 71, Greece | 4 |
| MR PANAYIOTIS GYFTOPOULOS | Property Consultant | Athens, Greece | 2 |
| MR MICHAEL DAVID KOPPELMAN | Director | London, England | 5 |
| MR JOHN JOSEPH STRUTHERS | Academic | London, England | 2 |
| MR RICHARD TURNBULL | Company Director | London, England | 3 |
| MR ANDREW STEPHEN CASPARI | Head Of Radio And Classical Music | London | 6 |
| SALLY FLATMAN | Radio Producer | London | 1 |
| HELEN RUTH OWEN HART | Welwyn, England | 5 | |
| JOANNA MANDY LEIGH | Teacher | London | 3 |
| CHRISTOPHER MALLA | Solicitor | London, United Kingdom | 2 |
| BEVERLEY JANE RUTLAND | Property Developer | London | 1 |
| SIMON GEOFFREY VINSON | Accountant | Melbourne, Australia | 1 |
| MR MAURICE PETER BYRNE | Consultant/Actor | London, United Kingdom | 1 |
| CHARLES CAREY-MORGAN | Director | London, United Kingdom | 5 |
| MR PAUL MARTIN FARQUHARSON | Sales Manager | 1 | |
| MR JONATHAN SIMON LOCKWOOD | Solicitor | London, England | 27 |
| MR DAVID O'NEILL | Company Director | London, England | 1 |
| MR BENJAMIN THOMAS BENNETT | Company Director | London, England | 1 |
| MS ANNABEL CLARE MASON | Retailer | London, England | 1 |
| MR DAVID JAMES BROWN | Tba | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN MATTHEW STEPHENSON | London | 1 | |
| MR IAN RICHARD ADAMSON | Solicitor | London, United Kingdom | 46 |
| LUCINDA JOSEPHINE CAMPBELL | Westminster | 1 | |
| ANTHONY WILLIAM SEARSON JAMES | Chartered Accountant | London, United Kingdom | 20 |
| MR ANDREW JOHN CHADWICK | Solicitor | London | 27 |
| JOHN MATTHEW STEPHENSON | London, United Kingdom | 5 | |
| MR JOHN STEPHENSON | London, United Kingdom | 1 | |
| MR JOHN GRAHAM FOSTER | London | 1 | |
| ANDREW GRANT HARRISON | Banker | London | 1 |
| JOHN MATTHEW STEPHENSON | London | 1 |