BROAD STREET GP LIMITED
LONDON SWANBOURNE BROAD STREET GP LIMITED

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Company number 06231351
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address QUEEN ANNE MANSIONS 86 87, WIMPOLE STREET, LONDON, UK, W1G 9RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BROAD STREET GP LIMITED are www.broadstreetgp.co.uk, and www.broad-street-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broad Street Gp Limited is a Private Limited Company. The company registration number is 06231351. Broad Street Gp Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Broad Street Gp Limited is Queen Anne Mansions 86 87 Wimpole Street London Uk W1g 9rl. . RANGOONWALA, Asif is a Director of the company. SHAIKH, Adnan 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
RANGOONWALA, Asif
Appointed Date: 30 April 2007
50 years old

Director
SHAIKH, Adnan
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Secretary
SHAIKH, Adnan
Resigned: 11 November 2011
Appointed Date: 30 April 2007

Director
CONNOLLY, Francesca Chiara
Resigned: 19 May 2014
Appointed Date: 13 February 2008
50 years old

Director
ROBERTS, Michael John
Resigned: 27 February 2009
Appointed Date: 30 April 2007
79 years old

Persons With Significant Control

Mr Asif Rangoonwala
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BROAD STREET GP LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
16 Feb 2017
Full accounts made up to 31 August 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

18 May 2016
Full accounts made up to 31 August 2015
22 Apr 2016
Appointment of Adnan Shaikh as a director on 6 April 2016
...
... and 35 more events
25 Nov 2008
Particulars of a mortgage or charge / charge no: 3
19 May 2008
Return made up to 30/04/08; full list of members
02 Aug 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
15 Jun 2007
Particulars of mortgage/charge
30 Apr 2007
Incorporation

BROAD STREET GP LIMITED Charges

22 July 2013
Charge code 0623 1351 0005
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…
22 July 2013
Charge code 0623 1351 0004
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…
17 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 24 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land on the north side of broad street…
17 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 24 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land on the north side of broad street…
5 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…