Company number 03079905
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BROADGATE PROFESSIONAL MANAGEMENT LIMITED are www.broadgateprofessionalmanagement.co.uk, and www.broadgate-professional-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Broadgate Professional Management Limited is a Private Limited Company.
The company registration number is 03079905. Broadgate Professional Management Limited has been working since 14 July 1995.
The present status of the company is Active. The registered address of Broadgate Professional Management Limited is 14 David Mews London W1u 6eq. . CORNELL, Marilyn Helen is a Secretary of the company. GILBERT, Martin Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Persons With Significant Control
Mr Martin Gilbert
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BROADGATE PROFESSIONAL MANAGEMENT LIMITED Events
02 May 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
27 Apr 1997
Accounts for a dormant company made up to 31 July 1996
27 Apr 1997
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Nov 1996
Return made up to 14/07/96; full list of members
25 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Incorporation