BROAD STREET NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RL

Company number 06237747
Status Active
Incorporation Date 4 May 2007
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 forty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of BROAD STREET NOMINEE 1 LIMITED are www.broadstreetnominee1.co.uk, and www.broad-street-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broad Street Nominee 1 Limited is a Private Limited Company. The company registration number is 06237747. Broad Street Nominee 1 Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Broad Street Nominee 1 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

Director
RANGOONWALA, Asif
Appointed Date: 04 May 2007
50 years old

Resigned Directors

Secretary
SHAIKH, Adnan
Resigned: 11 November 2011
Appointed Date: 04 May 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: 04 May 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 NOMINEE 1 LIMITED Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
15 Feb 2017
Full accounts made up to 31 August 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
11 May 2016
Full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 31 more events
17 Jan 2008
Accounting reference date shortened from 31/05/08 to 31/03/08
19 Jun 2007
Particulars of mortgage/charge
15 Jun 2007
Particulars of mortgage/charge
09 Jun 2007
Particulars of mortgage/charge
04 May 2007
Incorporation

BROAD STREET NOMINEE 1 LIMITED Charges

22 July 2013
Charge code 0623 7747 0005
Delivered: 31 July 2013
Status: Satisfied on 3 August 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: F/H the pinnacles, 83 broad street, sheffield t/no…
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
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 11 December 2008
Persons entitled: Watkin Jones & Son Limited
Description: The property under t/no SYK137372 and k/a land and premises…
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…
5 June 2007
Third party legal charge
Delivered: 9 June 2007
Status: Satisfied on 11 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the f/h land and premises at boad…

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