BROADLANDS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03227841
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BROADLANDS INVESTMENTS LIMITED are www.broadlandsinvestments.co.uk, and www.broadlands-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlands Investments Limited is a Private Limited Company. The company registration number is 03227841. Broadlands Investments Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Broadlands Investments Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary EL SERVICES LTD has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director BAKER, David Leon has been resigned. Director E L NOMINEES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 07 October 1996
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 07 October 1996
90 years old

Resigned Directors

Secretary
EL SERVICES LTD
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Secretary
NORRIS, Patricia Pamela
Resigned: 07 October 1996
Appointed Date: 22 July 1996
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
E L NOMINEES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
29 years old
Director
MYERS, Harold Michael
Resigned: 07 October 1996
Appointed Date: 22 July 1996
99 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Director
NORRIS, Patricia Pamela
Resigned: 07 October 1996
Appointed Date: 22 July 1996
92 years old

BROADLANDS INVESTMENTS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 58 more events
30 Jul 1996
New secretary appointed;new director appointed
30 Jul 1996
New director appointed
30 Jul 1996
Director resigned
30 Jul 1996
Secretary resigned
22 Jul 1996
Incorporation

BROADLANDS INVESTMENTS LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 32-38 leman street london 247940, 229089, 101534…

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