BROOMCO (7768515) LIMITED
LONDON MBK ARUP SUSTAINABLE PROJECTS LTD.

Hellopages » Greater London » Camden » W1T 4BQ

Company number 07768515
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr. Daisen Suzuki on 21 April 2016. The most likely internet sites of BROOMCO (7768515) LIMITED are www.broomco7768515.co.uk, and www.broomco-7768515.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Broomco 7768515 Limited is a Private Limited Company. The company registration number is 07768515. Broomco 7768515 Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Broomco 7768515 Limited is 13 Fitzroy Street London W1t 4bq. . BELFIELD, Alan James, Dr is a Director of the company. GIST, Peter, Dr is a Director of the company. SHIBUTA, Jun-Ichi is a Director of the company. SUZUKI, Daisen is a Director of the company. UEDA, Minoru is a Director of the company. Secretary TWEEDIE, Matthew Stuart has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BABA, Yoshiaki has been resigned. Director EBATA, Wataru has been resigned. Director MATSUMOTO, Naoki has been resigned. Director MURATA, Ryoichi has been resigned. Director NAGAO, Osamu has been resigned. Director ROBERTS, Christopher John Byrne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BELFIELD, Alan James, Dr
Appointed Date: 01 December 2011
69 years old
Director
GIST, Peter, Dr
Appointed Date: 04 December 2012
72 years old
Director
SHIBUTA, Jun-Ichi
Appointed Date: 01 April 2014
64 years old
Director
SUZUKI, Daisen
Appointed Date: 01 April 2014
53 years old
Director
UEDA, Minoru
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
TWEEDIE, Matthew Stuart
Resigned: 15 December 2015
Appointed Date: 01 December 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 09 September 2011
Director
BABA, Yoshiaki
Resigned: 01 April 2014
Appointed Date: 09 September 2011
65 years old
Director
EBATA, Wataru
Resigned: 01 April 2014
Appointed Date: 01 April 2012
67 years old
Director
MATSUMOTO, Naoki
Resigned: 30 September 2015
Appointed Date: 16 December 2014
55 years old
Director
MURATA, Ryoichi
Resigned: 16 December 2014
Appointed Date: 09 September 2011
64 years old
Director
NAGAO, Osamu
Resigned: 31 March 2012
Appointed Date: 09 September 2011
65 years old
Director
ROBERTS, Christopher John Byrne
Resigned: 04 December 2012
Appointed Date: 01 December 2011
79 years old

Persons With Significant Control

Mitsui & Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (7768515) LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jul 2016
Director's details changed for Mr. Daisen Suzuki on 21 April 2016
06 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Matthew Stuart Tweedie as a secretary on 15 December 2015
...
... and 27 more events
13 Dec 2011
Appointment of Mr Matthew Stuart Tweedie as a secretary
13 Dec 2011
Appointment of Dr Alan James Belfield as a director
13 Dec 2011
Appointment of Mr Christopher John Byrne Roberts as a director
13 Dec 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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