BROADMARK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8NT

Company number 09419262
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address KATRINA KRIPENA, 137 COTEFORD STREET, LONDON, ENGLAND, SW17 8NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Viesturs Gross as a director on 2 January 2017; Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 5 January 2017. The most likely internet sites of BROADMARK LIMITED are www.broadmark.co.uk, and www.broadmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmark Limited is a Private Limited Company. The company registration number is 09419262. Broadmark Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Broadmark Limited is Katrina Kripena 137 Coteford Street London England Sw17 8nt. . KRIPENA, Katrina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KRIPENA, Katrina
Appointed Date: 02 January 2017
39 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 03 February 2015
Director
GROSS, Viesturs
Resigned: 02 January 2017
Appointed Date: 15 October 2015
39 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 15 October 2015
Appointed Date: 19 March 2015
40 years old
Director
MWANJE, Shirley
Resigned: 19 March 2015
Appointed Date: 03 February 2015
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 March 2015
Appointed Date: 03 February 2015

Persons With Significant Control

Mr. Vadim Giner
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BROADMARK LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Viesturs Gross as a director on 2 January 2017
05 Jan 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 5 January 2017
05 Jan 2017
Appointment of Ms. Katrina Kripena as a director on 2 January 2017
02 Dec 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 4 more events
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
19 Mar 2015
Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Shirley Mwanje as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Corporate Directors Limited as a director on 19 March 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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