8 BROADWICK ST LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06843438
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10 . The most likely internet sites of 8 BROADWICK ST LTD are www.8broadwickst.co.uk, and www.8-broadwick-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Broadwick St Ltd is a Private Limited Company. The company registration number is 06843438. 8 Broadwick St Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of 8 Broadwick St Ltd is 20 22 Wenlock Road London England N1 7gu. . MCGARRY, Cathleen is a Director of the company. MCGARRY, Sean is a Director of the company. Director DOWNEY, Jonathan David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCGARRY, Cathleen
Appointed Date: 06 May 2014
35 years old
Director
MCGARRY, Sean
Appointed Date: 06 May 2014
71 years old

Resigned Directors

Director
DOWNEY, Jonathan David James
Resigned: 06 May 2014
Appointed Date: 11 March 2009
60 years old

Persons With Significant Control

Cathleen Mcgarry
Notified on: 11 March 2017
35 years old
Nature of control: Has significant influence or control
Sean Mcgarry
Notified on: 11 March 2017
71 years old
Nature of control: Has significant influence or control

8 BROADWICK ST LTD Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 16 March 2016
...
... and 23 more events
25 Feb 2010
Registered office address changed from 8 Broadwick St London W1F 8HN on 25 February 2010
15 May 2009
Particulars of a mortgage or charge / charge no: 3
13 May 2009
Particulars of a mortgage or charge / charge no: 2
02 May 2009
Particulars of a mortgage or charge / charge no: 1
11 Mar 2009
Incorporation

8 BROADWICK ST LTD Charges

29 April 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 21 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2009
Legal charge
Delivered: 13 May 2009
Status: Satisfied on 21 January 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a basement and ground floor entrance, 8-12…
29 April 2009
Rent deposit deed
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £18,000.00 see image for full details.

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