BROADWAY DC LTD

Hellopages » Greater London » Barnet » N3 1XW

Company number 04401690
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016; Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016. The most likely internet sites of BROADWAY DC LTD are www.broadwaydc.co.uk, and www.broadway-dc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Dc Ltd is a Private Limited Company. The company registration number is 04401690. Broadway Dc Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Broadway Dc Ltd is 35 Ballards Lane London N3 1xw. . COHEN, Merlis Sandra is a Secretary of the company. COHEN, Andrea Ruth is a Director of the company. COHEN, David Stuart is a Director of the company. COHEN, Jonathan Neil is a Director of the company. COHEN, Merlis Sandra is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Merlis Sandra
Appointed Date: 22 March 2002
Director
COHEN, Andrea Ruth
Appointed Date: 09 August 2016
59 years old
Director
COHEN, David Stuart
Appointed Date: 22 March 2002
87 years old
Director
COHEN, Jonathan Neil
Appointed Date: 27 July 2009
56 years old
Director
COHEN, Merlis Sandra
Appointed Date: 27 July 2009
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

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

BROADWAY DC LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Feb 2017
Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
16 Feb 2017
Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
16 Feb 2017
Director's details changed for David Stuart Cohen on 5 April 2016
24 Aug 2016
Appointment of Ms Andrea Ruth Cohen as a director on 9 August 2016
...
... and 42 more events
07 Jun 2002
Registered office changed on 07/06/02 from: 35 ballards lane london N3 1XW
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
22 Mar 2002
Incorporation

BROADWAY DC LTD Charges

14 November 2013
Charge code 0440 1690 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Andrea Ruth Cohen Merlis Sandra Cohen David Stuart Cohen Nss Trustees Limited
Description: 110 southampton road, salisbury wiltshire SP1 2LE…

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