BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
LONDON

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Company number 08293573
Status Active
Incorporation Date 14 November 2012
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 twenty 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 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED are www.broadmarshretailnomineeno4.co.uk, and www.broadmarsh-retail-nominee-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 4 Limited is a Private Limited Company. The company registration number is 08293573. Broadmarsh Retail Nominee No 4 Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Broadmarsh Retail Nominee No 4 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 CARTER, Roy Leonard has been resigned. Director ELLIS, Martin David has been resigned. Director SPRAY, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 04 December 2012

Director
BREEDEN, Martin Richard
Appointed Date: 04 December 2012
58 years old

Director
FISCHEL, David Andrew
Appointed Date: 04 December 2012
67 years old

Director
PEREIRA, Trevor
Appointed Date: 04 December 2012
59 years old

Resigned Directors

Secretary
CARTER, Roy Leonard
Resigned: 04 December 2012
Appointed Date: 14 November 2012

Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 04 December 2012
60 years old

Director
SPRAY, Stephen John
Resigned: 04 December 2012
Appointed Date: 14 November 2012
63 years old

Persons With Significant Control

Intu Debenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADMARSH RETAIL (NOMINEE NO 4) 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
14 Nov 2016
Confirmation statement made on 14 November 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
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

...
... and 10 more events
24 Dec 2012
Appointment of Susan Marsden as a secretary
24 Dec 2012
Termination of appointment of Roy Carter as a secretary
24 Dec 2012
Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012
24 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2012
Incorporation

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Charges

20 December 2012
Supplemental deed of charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: L/H land k/a the broadmarsh centre nottingham t/no NT110775.