THE BROADWAY (SPV) LIMITED
LANCASTER

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Company number 09892129
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 20A QUEEN STREET, LANCASTER, UNITED KINGDOM, LA1 1RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Marcus Stewart Paddington Fincham on 1 November 2016; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of THE BROADWAY (SPV) LIMITED are www.thebroadwayspv.co.uk, and www.the-broadway-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The Broadway Spv Limited is a Private Limited Company. The company registration number is 09892129. The Broadway Spv Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of The Broadway Spv Limited is 20a Queen Street Lancaster United Kingdom La1 1rx. . DOBBIE, Leonie is a Secretary of the company. DRAKE, Anthony Stephen Patrick is a Director of the company. FINCHAM, Marcus Stewart Paddington is a Director of the company. HEPWORTH, John Peter is a Director of the company. HIGGINSON, Martin James is a Director of the company. STAINTON, Michael Henry is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DOBBIE, Leonie
Appointed Date: 06 May 2016
Director
DRAKE, Anthony Stephen Patrick
Appointed Date: 06 May 2016
73 years old
Director
FINCHAM, Marcus Stewart Paddington
Appointed Date: 06 May 2016
50 years old
Director
HEPWORTH, John Peter
Appointed Date: 06 May 2016
71 years old
Director
HIGGINSON, Martin James
Appointed Date: 27 November 2015
62 years old
Director
STAINTON, Michael Henry
Appointed Date: 27 November 2015
61 years old

THE BROADWAY (SPV) LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Director's details changed for Mr Marcus Stewart Paddington Fincham on 1 November 2016
30 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
30 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
07 Jul 2016
Appointment of Mr John Peter Hepworth as a director on 6 May 2016
...
... and 1 more events
07 Jul 2016
Appointment of Mrs Leonie Dobbie as a secretary on 6 May 2016
07 Jul 2016
Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 May 2016
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,300,000.00
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 2

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