1060 SOUTH BROADWAY UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 09918410
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 4TH FLOOR 159, ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Sharan Pasricha on 16 May 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD. The most likely internet sites of 1060 SOUTH BROADWAY UK LIMITED are www.1060southbroadwayuk.co.uk, and www.1060-south-broadway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1060 South Broadway Uk Limited is a Private Limited Company. The company registration number is 09918410. 1060 South Broadway Uk Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of 1060 South Broadway Uk Limited is 4th Floor 159 St John Street London United Kingdom Ec1v 4qj. . KAPASI, Sonal is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. VAN DE VREEDE, Jantina Catharina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 20 January 2016
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 16 December 2015
46 years old
Director
PASRICHA, Sharan
Appointed Date: 16 December 2015
45 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 16 December 2015
66 years old

Persons With Significant Control

Norlake Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1060 SOUTH BROADWAY UK LIMITED Events

11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
29 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
29 Dec 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000
...
... and 0 more events
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2016
Appointment of Ms Sonal Kapasi as a director on 20 January 2016
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 1

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