BROADWAY & WEST LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8JA

Company number 05246096
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 121 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr. Mohammad Harun Rashid on 19 December 2016. The most likely internet sites of BROADWAY & WEST LTD are www.broadwaywest.co.uk, and www.broadway-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway West Ltd is a Private Limited Company. The company registration number is 05246096. Broadway West Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Broadway West Ltd is 121 Fulham Palace Road Hammersmith London W6 8ja. The company`s financial liabilities are £0.42k. It is £-9.61k against last year. The cash in hand is £509.17k. It is £92.82k against last year. And the total assets are £527.78k, which is £82.3k against last year. BRASCA, Leonardo is a Director of the company. RASHID, Mohammed Hasan is a Director of the company. RASHID, Mohammed Harun is a Director of the company. Secretary BRASCA, Leonardo has been resigned. Secretary SHAH, Rachna has been resigned. Secretary TAYLOR, Christopher John has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director RASHID, Harunur has been resigned. Director RASHID, Harunur has been resigned. Director RASHID, Hasan has been resigned. Director TAYLOR, Christopher John has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


broadway & west Key Finiance

LIABILITIES £0.42k
-96%
CASH £509.17k
+22%
TOTAL ASSETS £527.78k
+18%
All Financial Figures

Current Directors

Director
BRASCA, Leonardo
Appointed Date: 30 September 2004
66 years old
Director
RASHID, Mohammed Hasan
Appointed Date: 14 February 2012
42 years old
Director
RASHID, Mohammed Harun
Appointed Date: 02 March 2009
52 years old

Resigned Directors

Secretary
BRASCA, Leonardo
Resigned: 10 February 2005
Appointed Date: 17 January 2005
Secretary
SHAH, Rachna
Resigned: 29 June 2005
Appointed Date: 04 March 2005
Secretary
TAYLOR, Christopher John
Resigned: 13 January 2005
Appointed Date: 30 September 2004
Secretary
WICHMANN, Nicola Jane
Resigned: 04 March 2005
Appointed Date: 10 February 2005
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 17 December 2015
Appointed Date: 29 June 2005
Secretary
UK SECRETARIES LTD
Resigned: 30 September 2004
Appointed Date: 29 September 2004
Director
RASHID, Harunur
Resigned: 14 October 2005
Appointed Date: 20 June 2005
52 years old
Director
RASHID, Harunur
Resigned: 13 January 2005
Appointed Date: 30 September 2004
52 years old
Director
RASHID, Hasan
Resigned: 04 December 2008
Appointed Date: 17 October 2005
42 years old
Director
TAYLOR, Christopher John
Resigned: 13 January 2005
Appointed Date: 30 September 2004
49 years old
Director
UK DIRECTORS LTD
Resigned: 30 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Leonardo Brasca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY & WEST LTD Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Director's details changed for Mr. Mohammad Harun Rashid on 19 December 2016
19 Dec 2016
Director's details changed for Mr Mohammad Hasan Rashid on 19 December 2016
16 May 2016
Director's details changed for Mr Mohammad Hasan Rashid on 1 April 2016
...
... and 57 more events
22 Oct 2004
New director appointed
22 Oct 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
29 Sep 2004
Incorporation

BROADWAY & WEST LTD Charges

19 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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