BROADWAY MARKET HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RJ

Company number 05495328
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address BROADWAY MARKET MANAGEMENT OFFICE, TOOTING HIGH STREET, LONDON, SW17 0RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADWAY MARKET HOLDINGS LIMITED are www.broadwaymarketholdings.co.uk, and www.broadway-market-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Market Holdings Limited is a Private Limited Company. The company registration number is 05495328. Broadway Market Holdings Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Broadway Market Holdings Limited is Broadway Market Management Office Tooting High Street London Sw17 0rj. . SINGH, Satpal is a Secretary of the company. ARORA, Harmeet Singh is a Director of the company. SETHI, Satpal Singh is a Director of the company. Secretary PRESTON ROUSE, Judith Pamela has been resigned. Secretary THOMAS, Howard has been resigned. Director DE SAVARY, Nicholas Charles has been resigned. Director TESTER, William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SINGH, Satpal
Appointed Date: 30 October 2008
Director
ARORA, Harmeet Singh
Appointed Date: 30 October 2008
40 years old
Director
SETHI, Satpal Singh
Appointed Date: 30 October 2008
41 years old

Resigned Directors

Secretary
PRESTON ROUSE, Judith Pamela
Resigned: 30 October 2008
Appointed Date: 23 August 2005
Secretary
THOMAS, Howard
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
DE SAVARY, Nicholas Charles
Resigned: 30 October 2008
Appointed Date: 23 August 2005
76 years old
Director
TESTER, William
Resigned: 30 June 2005
Appointed Date: 30 June 2005
63 years old

Persons With Significant Control

Mr Harmeet Singh Arora
Notified on: 21 July 2016
40 years old
Nature of control: Has significant influence or control

BROADWAY MARKET HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
Registered office changed on 08/09/05 from: 16 st john street london EC1M 4NT
08 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
08 Sep 2005
Ad 30/06/05--------- £ si 9999@1=9999 £ ic 1/10000
30 Jun 2005
Incorporation

BROADWAY MARKET HOLDINGS LIMITED Charges

30 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 4 November 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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