Company number 00829518
Status Active
Incorporation Date 2 December 1964
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Kay Ward as a director on 20 January 2017; Accounts for a small company made up to 31 May 2016. The most likely internet sites of BROAD STREET PLACE DEVELOPMENTS LIMITED are www.broadstreetplacedevelopments.co.uk, and www.broad-street-place-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Place Developments Limited is a Private Limited Company.
The company registration number is 00829518. Broad Street Place Developments Limited has been working since 02 December 1964.
The present status of the company is Active. The registered address of Broad Street Place Developments Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. LEWIS, Christopher James is a Director of the company. PARKINSON, Emma Jane Bridget is a Director of the company. Secretary BROOKS, Robert has been resigned. Secretary LEWIS, Christopher James has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director PARKINSON, Ann Mary, Lady has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PETERS, John Douglas has been resigned. Director TURNER, Jacqueline Heather has been resigned. Director WARD, Kay has been resigned. Director WARD, Kay has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WARD, Kay
Resigned: 08 February 2016
Appointed Date: 08 February 2016
59 years old
Director
WARD, Kay
Resigned: 20 January 2017
Appointed Date: 08 February 2016
59 years old
Persons With Significant Control
Mr John Ivan Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Lois Radford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROAD STREET PLACE DEVELOPMENTS LIMITED Events
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2017
Termination of appointment of Kay Ward as a director on 20 January 2017
30 Jan 2017
Accounts for a small company made up to 31 May 2016
18 Feb 2016
Termination of appointment of Kay Ward as a director on 8 February 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 109 more events
19 Nov 1986
Particulars of mortgage/charge
11 Aug 1986
Particulars of mortgage/charge
02 May 1986
Return made up to 03/03/86; full list of members
13 Apr 1965
Company name changed\certificate issued on 13/04/65
02 Dec 1964
Certificate of incorporation
8 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied
on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 3 and 5 wheatfield avenue harpenden…
2 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 to 7 arden grove harpenden…
7 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Satisfied
on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
4 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied
on 13 April 2011
Persons entitled: Paul Wolfenden
Zara Yvonne Wolfenden
Description: The f/h property k/a plot 2 the chilterns oakhurst avenue…
28 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied
on 13 April 2011
Persons entitled: Peter Charles Baker
Margaret Anne Baker
Description: Plot 3 chilterns oakhurst avenue harpenden hertfordshire.
16 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Land adjoining cloebury house, 11 newport road little…
28 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied
on 23 September 1989
Persons entitled: Barclays Bank PLC
Description: Land 5, canterbury road, watford, hertfordshire, title no:…
14 November 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied
on 13 April 2011
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H 4 arden grove harpenden hertfordshire title no hd…
14 November 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: 7, arden grove, harpenden, hertfordshire title no hd 140977.
8 August 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as or being land to the east of…
8 August 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as or being land to the east of…
8 August 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as or being land to the east of…
20 August 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H 7, arden grove, harpenden, hertfordshire.
29 October 1980
Legal mortgage
Delivered: 1 November 1980
Status: Satisfied
on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of swans close, colney heath lane…
27 April 1979
Legal mortgage
Delivered: 4 May 1979
Status: Satisfied
on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Albion way tavistock st. Dunstable bedford title no bd…
27 June 1978
Legal charge
Delivered: 7 July 1978
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Land at hempstead lane, potter end, berkhamsted, herts.
16 November 1970
Legal charge
Delivered: 1 December 1970
Status: Satisfied
on 13 April 2011
Persons entitled: Ulster Merchant Bank LTD
Description: Darnhills, 7 watford road, radlett, herts.
16 July 1970
Legal charge
Delivered: 3 August 1970
Status: Satisfied
on 7 December 1991
Persons entitled: Barclays Bank PLC
Description: Anglefield, montague road, berkhamsted herts.
1 September 1965
Legal charge
Delivered: 7 September 1965
Status: Satisfied
on 13 April 2011
Persons entitled: National Provincial Bank LTD
Description: Hatching green farm, hatching green harpenden, hertford…
1 September 1965
Legal charge
Delivered: 7 September 1965
Status: Satisfied
on 13 April 2011
Persons entitled: National Provincial Bank LTD
Description: Property land lying to the S.e side of west common way…
15 November 1923
Legal charge
Delivered: 23 November 1973
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Land at gravel path berkhamstead hertfordshire.
15 November 1923
Legal charge
Delivered: 23 November 1973
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: The whins, gravel path berkhamsted hertfordshire.