BROADWAY REAL ENTERPRISES LIMITED
LONDON BROADWAY FUTURES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05753181
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 5TH FLOOR, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mrs Louise Ann Wykes as a secretary on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BROADWAY REAL ENTERPRISES LIMITED are www.broadwayrealenterprises.co.uk, and www.broadway-real-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Broadway Real Enterprises Limited is a Private Limited Company. The company registration number is 05753181. Broadway Real Enterprises Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Broadway Real Enterprises Limited is 5th Floor 3 Thomas More Square London England E1w 1yw. . WYKES, Louise Ann is a Secretary of the company. GADD, Timothy James is a Director of the company. LEWIS, Leigh Warren, Sir is a Director of the company. Secretary GILES, Helen Mary Josephine has been resigned. Secretary MCCALL, Michael Anthony has been resigned. Secretary MCOWAT, Elizabeth has been resigned. Secretary MOON, Kate has been resigned. Secretary WATSON, Holly Isabel has been resigned. Director CARPENTER, Rebecca has been resigned. Director FAULKNER, Ian has been resigned. Director FRANCIS, David has been resigned. Director GILES, Helen has been resigned. Director NEWLYN, David Leonard has been resigned. Director PONTIN, Neil Hammett has been resigned. Director WILSON, Monica Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYKES, Louise Ann
Appointed Date: 01 February 2017

Director
GADD, Timothy James
Appointed Date: 04 November 2010
67 years old

Director
LEWIS, Leigh Warren, Sir
Appointed Date: 01 April 2014
74 years old

Resigned Directors

Secretary
GILES, Helen Mary Josephine
Resigned: 01 April 2015
Appointed Date: 30 October 2012

Secretary
MCCALL, Michael Anthony
Resigned: 31 July 2016
Appointed Date: 01 April 2015

Secretary
MCOWAT, Elizabeth
Resigned: 03 August 2007
Appointed Date: 23 March 2006

Secretary
MOON, Kate
Resigned: 11 March 2009
Appointed Date: 20 September 2007

Secretary
WATSON, Holly Isabel
Resigned: 30 October 2012
Appointed Date: 16 March 2009

Director
CARPENTER, Rebecca
Resigned: 11 June 2011
Appointed Date: 03 April 2006
59 years old

Director
FAULKNER, Ian
Resigned: 14 September 2010
Appointed Date: 03 April 2006
67 years old

Director
FRANCIS, David
Resigned: 11 September 2012
Appointed Date: 03 April 2006
55 years old

Director
GILES, Helen
Resigned: 03 April 2006
Appointed Date: 23 March 2006
67 years old

Director
NEWLYN, David Leonard
Resigned: 01 April 2014
Appointed Date: 03 April 2006
69 years old

Director
PONTIN, Neil Hammett
Resigned: 02 December 2011
Appointed Date: 16 September 2008
61 years old

Director
WILSON, Monica Louise
Resigned: 18 April 2009
Appointed Date: 19 September 2006
62 years old

Persons With Significant Control

Broadway Homelessness And Support
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWAY REAL ENTERPRISES LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Feb 2017
Appointment of Mrs Louise Ann Wykes as a secretary on 1 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Michael Anthony Mccall as a secretary on 31 July 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

...
... and 47 more events
21 Jun 2006
New director appointed
01 Jun 2006
New director appointed
01 Jun 2006
New director appointed
01 Jun 2006
Director resigned
23 Mar 2006
Incorporation