BROADWAY MH LTD
LONDON DAY OF THE RAJ (MILL HILL TANDOORI) LIMITED

Hellopages » Greater London » Barnet » N12 8NP

Company number 07067671
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address FIRST FLOOR, GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
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 twenty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Roger Royiros Pittalis as a director on 18 October 2016; Registration of charge 070676710004, created on 18 October 2016. The most likely internet sites of BROADWAY MH LTD are www.broadwaymh.co.uk, and www.broadway-mh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Broadway Mh Ltd is a Private Limited Company. The company registration number is 07067671. Broadway Mh Ltd has been working since 05 November 2009. The present status of the company is Active. The registered address of Broadway Mh Ltd is First Floor Global House 303 Ballards Lane London N12 8np. . MIAH, Mohammed Foysol Raza is a Director of the company. Director PITTALIS, Roger Royiros has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIAH, Mohammed Foysol Raza
Appointed Date: 05 November 2009
46 years old

Resigned Directors

Director
PITTALIS, Roger Royiros
Resigned: 18 October 2016
Appointed Date: 19 October 2010
59 years old

Persons With Significant Control

Mr Mohammed Foysol Miah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jomaro (U.K) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADWAY MH LTD Events

19 Jan 2017
Confirmation statement made on 5 November 2016 with updates
11 Jan 2017
Termination of appointment of Roger Royiros Pittalis as a director on 18 October 2016
19 Oct 2016
Registration of charge 070676710004, created on 18 October 2016
19 Oct 2016
Registration of charge 070676710003, created on 18 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 13 more events
25 Nov 2010
Annual return made up to 5 November 2010 with full list of shareholders
15 Nov 2010
Appointment of Roger Pittalis as a director
11 Nov 2010
Company name changed day of the raj (mill hill tandoori) LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-10-19
05 Nov 2010
Change of name notice
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADWAY MH LTD Charges

18 October 2016
Charge code 0706 7671 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
18 October 2016
Charge code 0706 7671 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 123 the broadway mill hill london t/no MX442794 with…
13 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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