BROADWAY PLACE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04258680
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Georgios Poupides as a director on 22 August 2012; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BROADWAY PLACE LIMITED are www.broadwayplace.co.uk, and www.broadway-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Broadway Place Limited is a Private Limited Company. The company registration number is 04258680. Broadway Place Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Broadway Place Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . POUPIDES, Vasoulla is a Secretary of the company. POUPIDES, Vasoulla is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director POUPIDES, Georgios has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POUPIDES, Vasoulla
Appointed Date: 25 July 2001
Director
POUPIDES, Vasoulla
Appointed Date: 25 July 2001
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 July 2001
Appointed Date: 25 July 2001
73 years old
Director
POUPIDES, Georgios
Resigned: 22 August 2012
Appointed Date: 25 July 2001
76 years old

Persons With Significant Control

Mrs Vasoulla Poupides
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY PLACE LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Georgios Poupides as a director on 22 August 2012
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 33 more events
03 Aug 2001
Ad 25/07/01--------- £ si 99@1=99 £ ic 1/100
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
03 Aug 2001
Registered office changed on 03/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
25 Jul 2001
Incorporation

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