BROOMLEY VILLAGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9QQ

Company number 05099555
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 2ND FLOOR, 26-28 NEAL STREET, LONDON, WC2H 9QQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3 . The most likely internet sites of BROOMLEY VILLAGE LIMITED are www.broomleyvillage.co.uk, and www.broomley-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomley Village Limited is a Private Limited Company. The company registration number is 05099555. Broomley Village Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Broomley Village Limited is 2nd Floor 26 28 Neal Street London Wc2h 9qq. . SMITH, Jonathan Paul French is a Secretary of the company. SMITH, Jonathan Paul French is a Director of the company. Secretary BLAIR, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Kamlesh has been resigned. Director BLAIR, Stuart has been resigned. Director DOBSON, Andrew Frederick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Jonathan Paul French
Appointed Date: 01 February 2010
Director
SMITH, Jonathan Paul French
Appointed Date: 01 February 2010
66 years old

Resigned Directors

Secretary
BLAIR, Stuart
Resigned: 01 February 2010
Appointed Date: 13 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
BLAIR, Kamlesh
Resigned: 01 February 2010
Appointed Date: 13 April 2004
54 years old
Director
BLAIR, Stuart
Resigned: 14 February 2011
Appointed Date: 13 April 2004
58 years old
Director
DOBSON, Andrew Frederick
Resigned: 01 February 2010
Appointed Date: 20 September 2004
41 years old

Persons With Significant Control

Mr Jonathan Paul French Smith
Notified on: 8 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOMLEY VILLAGE LIMITED Events

26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
...
... and 36 more events
27 May 2004
Particulars of mortgage/charge
27 May 2004
Particulars of mortgage/charge
22 May 2004
Particulars of mortgage/charge
13 Apr 2004
Secretary resigned
13 Apr 2004
Incorporation

BROOMLEY VILLAGE LIMITED Charges

21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 20 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a broomley, stocksfield t/no ND131880. Fixed…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 20 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Propequity Limited
Description: The land and buildings at broomley stocksfield tynedale…

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