BROADHAVEN DISTRIBUTION LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 09499963
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address ST JAMES HOUSE FIRST FLOOR, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Register(s) moved to registered office address St James House First Floor 13 Kensington Square London W8 5HD; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BROADHAVEN DISTRIBUTION LTD are www.broadhavendistribution.co.uk, and www.broadhaven-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadhaven Distribution Ltd is a Private Limited Company. The company registration number is 09499963. Broadhaven Distribution Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Broadhaven Distribution Ltd is St James House First Floor 13 Kensington Square London England W8 5hd. . CAMPBELL, Colin Robert Vaughan is a Director of the company. CANCIANI, Federico Carlo is a Director of the company. CANO, Alejandro is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. Secretary HAMILTON, Marion has been resigned. Director CAWDOR, Isabella Rachael has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Colin Robert Vaughan
Appointed Date: 19 March 2015
63 years old
Director
CANCIANI, Federico Carlo
Appointed Date: 15 December 2016
49 years old
Director
CANO, Alejandro
Appointed Date: 15 December 2016
45 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 15 December 2016
50 years old

Resigned Directors

Secretary
HAMILTON, Marion
Resigned: 15 December 2016
Appointed Date: 19 March 2015
Director
CAWDOR, Isabella Rachael
Resigned: 15 December 2016
Appointed Date: 19 March 2015
59 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 15 December 2016
Appointed Date: 10 August 2016
55 years old

Persons With Significant Control

Nanclach Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

BROADHAVEN DISTRIBUTION LTD Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Feb 2017
Register(s) moved to registered office address St James House First Floor 13 Kensington Square London W8 5HD
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Appointment of Mr Alejandro Cano as a director on 15 December 2016
...
... and 7 more events
02 Sep 2016
Appointment of Mr Esbjorn Roderick Wilmar as a director on 10 August 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5
27 Apr 2015
Register(s) moved to registered inspection location 12 Stanhope Gate London W1K 1AW
27 Apr 2015
Register inspection address has been changed to 12 Stanhope Gate London W1K 1AW
19 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-19
  • GBP 5

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