BROADWAY COMPANY SECRETARIES LIMITED
LONDON

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Company number 10036564
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address MOURAD CADER, 35 COLLEGE ROAD, COLLIERS WOOD, LONDON, UNITED KINGDOM, SW19 2BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Antonio Kamal Carthigeya Thirulinganathan as a director on 25 July 2016; Termination of appointment of Antonio Kamal Carthigeya Thirulinganathan as a director on 31 May 2016. The most likely internet sites of BROADWAY COMPANY SECRETARIES LIMITED are www.broadwaycompanysecretaries.co.uk, and www.broadway-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Company Secretaries Limited is a Private Limited Company. The company registration number is 10036564. Broadway Company Secretaries Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Broadway Company Secretaries Limited is Mourad Cader 35 College Road Colliers Wood London United Kingdom Sw19 2bp. . CADER, Hadji Mourad Abdul is a Secretary of the company. CADER, Hadji Mourad Abdul is a Director of the company. THIRULINGANATHAN, Antonio Kamal Carthigeya is a Director of the company. Director THIRULINGANATHAN, Antonio Kamal Carthigeya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADER, Hadji Mourad Abdul
Appointed Date: 02 March 2016

Director
CADER, Hadji Mourad Abdul
Appointed Date: 27 April 2016
57 years old

Director
THIRULINGANATHAN, Antonio Kamal Carthigeya
Appointed Date: 25 July 2016
51 years old

Resigned Directors

Director
THIRULINGANATHAN, Antonio Kamal Carthigeya
Resigned: 31 May 2016
Appointed Date: 02 March 2016
51 years old

Persons With Significant Control

Mr Hadji Mourad Abdul Cader
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BROADWAY COMPANY SECRETARIES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Appointment of Mr Antonio Kamal Carthigeya Thirulinganathan as a director on 25 July 2016
02 Jun 2016
Termination of appointment of Antonio Kamal Carthigeya Thirulinganathan as a director on 31 May 2016
27 Apr 2016
Appointment of Mr Hadji Mourad Abdul Cader as a director on 27 April 2016
27 Apr 2016
Registered office address changed from C/O Tony Thiru 63 Link Lane Wallington Surrey SM6 9DY United Kingdom to C/O Mourad Cader 35 College Road Colliers Wood London SW19 2BP on 27 April 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted