BROADWAY PK LTD
LONDON

Hellopages » Greater London » Camden » NW3 6BP
Company number 04401969
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 897,200 . The most likely internet sites of BROADWAY PK LTD are www.broadwaypk.co.uk, and www.broadway-pk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Broadway Pk Ltd is a Private Limited Company. The company registration number is 04401969. Broadway Pk Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Broadway Pk Ltd is Summit House 170 Finchley Road London Nw3 6bp. . KEMBLE, Julian Phillip is a Secretary of the company. KEMBLE, Julian Phillip is a Director of the company. KEMBLE, Michael Melvyn is a Director of the company. KEMBLE, Pamela Joy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KEMBLE, Michael Melvyn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEMBLE, Julian Phillip
Appointed Date: 22 March 2002
Director
KEMBLE, Julian Phillip
Appointed Date: 22 March 2002
90 years old
Director
KEMBLE, Michael Melvyn
Appointed Date: 01 July 2015
63 years old
Director
KEMBLE, Pamela Joy
Appointed Date: 22 March 2002
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
KEMBLE, Michael Melvyn
Resigned: 15 July 2005
Appointed Date: 25 November 2002
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mrs Pamela Joy Kemble
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Julian Philip Kemble
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

BROADWAY PK LTD Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 897,200
04 Apr 2016
Director's details changed for Mrs Pamela Joy Kemble on 1 March 2016
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
01 Jun 2002
Registered office changed on 01/06/02 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

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