ETM BROADGATE LIMITED
LONDON NO. 94 COWCROSS STREET LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 08641860
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 086418600002, created on 7 July 2016. The most likely internet sites of ETM BROADGATE LIMITED are www.etmbroadgate.co.uk, and www.etm-broadgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etm Broadgate Limited is a Private Limited Company. The company registration number is 08641860. Etm Broadgate Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Etm Broadgate Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Edward William Joseph is a Director of the company. MARTIN, Thomas Richard Eliot is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
MARTIN, Edward William Joseph
Appointed Date: 07 August 2013
46 years old

Director
MARTIN, Thomas Richard Eliot
Appointed Date: 07 August 2013
54 years old

Persons With Significant Control

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

ETM BROADGATE LIMITED Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
15 Jul 2016
Registration of charge 086418600002, created on 7 July 2016
06 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

08 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 2 more events
28 Oct 2014
Director's details changed for Mr Edward William Joseph Martin on 13 January 2014
09 Oct 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

24 Apr 2014
Company name changed no. 94 cowcross street LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution

18 Feb 2014
Current accounting period shortened from 31 August 2014 to 28 February 2014
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ETM BROADGATE LIMITED Charges

7 July 2016
Charge code 0864 1860 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2015
Charge code 0864 1860 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…