BROADSWORD GR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 08766944
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of BROADSWORD GR LIMITED are www.broadswordgr.co.uk, and www.broadsword-gr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword Gr Limited is a Private Limited Company. The company registration number is 08766944. Broadsword Gr Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Broadsword Gr Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 07 November 2013
Director
MCGILL, Christopher Charles
Appointed Date: 07 November 2013
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 07 November 2013
72 years old

Persons With Significant Control

Lightyear Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADSWORD GR LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
08 Jun 2015
Resolutions
  • RES13 ‐ Re-documents directors 30/04/2015
  • RES13 ‐ Re-documents directors 30/04/2015
...
... and 3 more events
11 Dec 2014
Secretary's details changed for Mr Paul Hallam on 7 November 2013
11 Dec 2014
Director's details changed for Mr William Kenneth Procter on 7 November 2013
11 Dec 2014
Director's details changed for Mr Christopher Charles Mcgill on 7 November 2013
23 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROADSWORD GR LIMITED Charges

8 May 2015
Charge code 0876 6944 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…

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