Company number 06776307
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address QUEEN ANNE MANSIONS, 86/87 WIMPOLE STREET, LONDON, W1G 9RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of BROAD STREET GP HOLDINGS LIMITED are www.broadstreetgpholdings.co.uk, and www.broad-street-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Broad Street Gp Holdings Limited is a Private Limited Company.
The company registration number is 06776307. Broad Street Gp Holdings Limited has been working since 18 December 2008.
The present status of the company is Active. The registered address of Broad Street Gp Holdings Limited is Queen Anne Mansions 86 87 Wimpole Street London W1g 9rl. . RANGOONWALA, Asif is a Director of the company. Secretary SHAIKH, Adnan has been resigned. Director CONNOLLY, Francesca Chiara has been resigned. Director ROBERTS, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHAIKH, Adnan
Resigned: 11 November 2011
Appointed Date: 18 December 2008
Persons With Significant Control
Mr Asif Rangoonwala
Notified on: 18 December 2016
68 years old
Nature of control: Has significant influence or control
BROAD STREET GP HOLDINGS LIMITED Events
30 Mar 2017
Confirmation statement made on 18 December 2016 with updates
25 Jan 2017
Full accounts made up to 31 August 2016
27 Jul 2016
Full accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
03 Aug 2015
Satisfaction of charge 067763070003 in full
...
... and 22 more events
05 Mar 2009
Director appointed francesca chiava connolly
05 Mar 2009
Appointment terminated director michael roberts
24 Dec 2008
Particulars of a mortgage or charge / charge no: 1
24 Dec 2008
Particulars of a mortgage or charge / charge no: 2
18 Dec 2008
Incorporation
22 July 2013
Charge code 0677 6307 0003
Delivered: 31 July 2013
Status: Satisfied
on 3 August 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied
on 24 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Share charge
Delivered: 24 December 2008
Status: Satisfied
on 24 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The shares being the 60 a shares of £1 each held by the…