BROADWALL PROPERTIES LIMITED
LONDON

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Company number 04676339
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BROADWALL PROPERTIES LIMITED are www.broadwallproperties.co.uk, and www.broadwall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Broadwall Properties Limited is a Private Limited Company. The company registration number is 04676339. Broadwall Properties Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Broadwall Properties Limited is Broadwall House 21 Broadwall London Se1 9pl. . SMITH, Alan is a Secretary of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. MISCHEFF, Robin Angel Robert is a Director of the company. SMITH, Alan is a Director of the company. Secretary DAVIES, Trevor Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Trevor Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 30 June 2014
Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 24 February 2003
66 years old
Director
MISCHEFF, Robin Angel Robert
Appointed Date: 24 February 2003
87 years old
Director
SMITH, Alan
Appointed Date: 30 June 2014
54 years old

Resigned Directors

Secretary
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 24 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 24 February 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Robin Angel Robert Mischeff
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BROADWALL PROPERTIES LIMITED Events

04 Apr 2017
Elect to keep the persons' with significant control register information on the public register
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,500,000
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
19 Aug 2003
Director resigned
26 Mar 2003
New director appointed
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation

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