BROADOAK DIRECTORS LIMITED
LONDON

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Company number 04489774
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Michael Adams as a director on 21 December 2016; Termination of appointment of Andra Augustine as a director on 21 December 2016. The most likely internet sites of BROADOAK DIRECTORS LIMITED are www.broadoakdirectors.co.uk, and www.broadoak-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Broadoak Directors Limited is a Private Limited Company. The company registration number is 04489774. Broadoak Directors Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Broadoak Directors Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUGUSTINE, Andra has been resigned. Director BELFAST RECOVERIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 16 August 2002
Director
ADAMS, Michael
Appointed Date: 21 December 2016
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
AUGUSTINE, Andra
Resigned: 21 December 2016
Appointed Date: 13 February 2014
46 years old
Director
BELFAST RECOVERIES LIMITED
Resigned: 13 February 2014
Appointed Date: 18 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Michael Adams Msc
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BROADOAK DIRECTORS LIMITED Events

22 Dec 2016
Confirmation statement made on 18 July 2016 with updates
21 Dec 2016
Appointment of Mr Michael Adams as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Andra Augustine as a director on 21 December 2016
08 Nov 2016
Compulsory strike-off action has been discontinued
06 Nov 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 34 more events
14 Feb 2003
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 29 corporation road springbourne bournemouth BH1 4SJ
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
18 Jul 2002
Incorporation

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