Company number 10001948
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016. The most likely internet sites of BROADOAK REAL ESTATE FINANCE LIMITED are www.broadoakrealestatefinance.co.uk, and www.broadoak-real-estate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Broadoak Real Estate Finance Limited is a Private Limited Company.
The company registration number is 10001948. Broadoak Real Estate Finance Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Broadoak Real Estate Finance Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BHUPTANI, Bhikhu Kanti is a Director of the company. FOLKES, Tracey Anne is a Director of the company. SIMMONS, Paul Jeremy is a Director of the company. Secretary BHUPTANI, Bhikhu Kanti has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Tracey Anne Folkes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADOAK REAL ESTATE FINANCE LIMITED Events
23 Feb 2017
Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 May 2016
Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016
19 May 2016
Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016
19 May 2016
Director's details changed for Mr Paul Jeremy Simmons on 18 May 2016
...
... and 2 more events
13 Apr 2016
Appointment of Tracey Folkes as a director on 24 March 2016
13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Change of share class name or designation
15 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12