BROADSWORD PROPERTY INVESTMENTS LIMITED
HAROLD WOOD

Hellopages » Greater London » Havering » RM3 0JU

Company number 04934158
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address BEATONS ACCOUNTANTS LTD, UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of BROADSWORD PROPERTY INVESTMENTS LIMITED are www.broadswordpropertyinvestments.co.uk, and www.broadsword-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Broadsword Property Investments Limited is a Private Limited Company. The company registration number is 04934158. Broadsword Property Investments Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Broadsword Property Investments Limited is Beatons Accountants Ltd Unit 8 Elms Industrial Estate Church Road Harold Wood Essex Rm3 0ju. . KENNA, Suzanne is a Secretary of the company. HAYES, Simon is a Director of the company. KENNA, Suzanne is a Director of the company. MURRAY, Stuart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNA, Suzanne
Appointed Date: 16 October 2003
Director
HAYES, Simon
Appointed Date: 22 October 2003
57 years old
Director
KENNA, Suzanne
Appointed Date: 16 October 2003
67 years old
Director
MURRAY, Stuart
Appointed Date: 16 October 2003
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Simon Hayes
Notified on: 15 October 2016
57 years old
Nature of control: Has significant influence or control

BROADSWORD PROPERTY INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
...
... and 30 more events
28 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 2003
Incorporation

BROADSWORD PROPERTY INVESTMENTS LIMITED Charges

16 July 2004
Mortgage
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2, sovereign court, victoria villas, richmond, surrey…

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