BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
LONDON SHELFCO (NO.2081) LIMITED

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Company number 04139701
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROADMARSH RETAIL (NOMINEE NO.2) LIMITED are www.broadmarshretailnomineeno2.co.uk, and www.broadmarsh-retail-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmarsh Retail Nominee No 2 Limited is a Private Limited Company. The company registration number is 04139701. Broadmarsh Retail Nominee No 2 Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Broadmarsh Retail Nominee No 2 Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BREEDEN, Martin Richard is a Director of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. Secretary SHELLEY, Leon has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director AGNEW, Julian Michael has been resigned. Director ALLEN, Peter Kenneth has been resigned. Director ALLEN, Stephen has been resigned. Director BURROWES, David William has been resigned. Director BURTON, John Joseph has been resigned. Director DEWHIRST, Andrew David has been resigned. Director ELLIS, Martin David has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director MARTIN, Andrew John has been resigned. Director MILLER, Peter Howard has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director NASIR, Imran Mohammad has been resigned. Director PIERCE, Graham Charles has been resigned. Director SCORAH, Ian Andrew has been resigned. Director SPRAY, Stephen John has been resigned. Director WRAY, Paul Thomas, Mr has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 December 2011
Director
BREEDEN, Martin Richard
Appointed Date: 01 December 2011
58 years old
Director
FISCHEL, David Andrew
Appointed Date: 01 December 2011
67 years old
Director
PEREIRA, Trevor
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Secretary
SHELLEY, Leon
Resigned: 01 December 2011
Appointed Date: 08 December 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 11 January 2001
Director
ADAMS, Elizabeth Ann
Resigned: 31 January 2006
Appointed Date: 04 March 2004
55 years old
Director
AGNEW, Julian Michael
Resigned: 01 December 2011
Appointed Date: 01 June 2010
63 years old
Director
ALLEN, Peter Kenneth
Resigned: 23 September 2004
Appointed Date: 21 February 2001
64 years old
Director
ALLEN, Stephen
Resigned: 01 June 2010
Appointed Date: 31 January 2006
64 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 31 January 2006
60 years old
Director
BURTON, John Joseph
Resigned: 01 December 2011
Appointed Date: 31 January 2006
67 years old
Director
DEWHIRST, Andrew David
Resigned: 31 January 2006
Appointed Date: 25 April 2003
65 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 01 December 2011
61 years old
Director
GUTMAN, Michael Joseph
Resigned: 01 December 2011
Appointed Date: 23 September 2004
69 years old
Director
MARTIN, Andrew John
Resigned: 25 April 2003
Appointed Date: 22 February 2001
79 years old
Director
MILLER, Peter Howard
Resigned: 01 December 2011
Appointed Date: 21 February 2001
60 years old
Director
MOUSLEY, Emily Ann
Resigned: 01 June 2010
Appointed Date: 31 January 2006
57 years old
Director
NASIR, Imran Mohammad
Resigned: 01 December 2011
Appointed Date: 14 June 2010
47 years old
Director
PIERCE, Graham Charles
Resigned: 01 June 2010
Appointed Date: 31 January 2008
51 years old
Director
SCORAH, Ian Andrew
Resigned: 28 October 2003
Appointed Date: 25 April 2003
52 years old
Director
SPRAY, Stephen John
Resigned: 01 December 2011
Appointed Date: 01 June 2010
63 years old
Director
WRAY, Paul Thomas, Mr
Resigned: 25 April 2003
Appointed Date: 21 February 2001
71 years old
Director
MIKJON LIMITED
Resigned: 20 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Broadmarsh Retail General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 104 more events
06 Mar 2001
New director appointed
06 Mar 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: lacon house theobalds road london WC1X 8RW
26 Feb 2001
Company name changed shelfco (no.2081) LIMITED\certificate issued on 26/02/01
11 Jan 2001
Incorporation

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Charges

24 June 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Stephen Belcher
Description: By way of legal charge the land and buildings situate on…

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