BROADWALL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9UT

Company number 02540997
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address FLAT 4 118, HAMILTON TERRACE, LONDON, NW8 9UT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Kian Palmer as a director on 12 January 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROADWALL ENTERPRISES LIMITED are www.broadwallenterprises.co.uk, and www.broadwall-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Broadwall Enterprises Limited is a Private Limited Company. The company registration number is 02540997. Broadwall Enterprises Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Broadwall Enterprises Limited is Flat 4 118 Hamilton Terrace London Nw8 9ut. The company`s financial liabilities are £61.55k. It is £-3.71k against last year. And the total assets are £0.03k, which is £-0.02k against last year. GAROSPOUR, Mehrdad is a Secretary of the company. ASSILI, Mohammad Hassan is a Director of the company. FANIAN, Amir Hossein is a Director of the company. GAROSPOUR, Mehrdad is a Director of the company. SAEIDKONDORI, Mehdi is a Director of the company. Director ABADI, Mussein Ali Kazemi Hossein has been resigned. Director BERKELEY, Humphry John has been resigned. Director LAKANI, Fariden has been resigned. Director PALMER, Kian has been resigned. Director SHAHSAVANPOUR, Khosro has been resigned. The company operates in "Non-specialised wholesale trade".


broadwall enterprises Key Finiance

LIABILITIES £61.55k
-6%
CASH n/a
TOTAL ASSETS £0.03k
-35%
All Financial Figures

Current Directors

Secretary
GAROSPOUR, Mehrdad
Director
ASSILI, Mohammad Hassan
Appointed Date: 10 July 1995
78 years old
Director
FANIAN, Amir Hossein
Appointed Date: 04 January 2005
41 years old
Director
GAROSPOUR, Mehrdad
Appointed Date: 10 July 1995
71 years old
Director
SAEIDKONDORI, Mehdi
Appointed Date: 07 January 2016
62 years old

Resigned Directors

Director
ABADI, Mussein Ali Kazemi Hossein
Resigned: 10 July 1995
81 years old
Director
BERKELEY, Humphry John
Resigned: 14 November 1994
Appointed Date: 06 July 1993
99 years old
Director
LAKANI, Fariden
Resigned: 10 July 1995
81 years old
Director
PALMER, Kian
Resigned: 12 January 2017
Appointed Date: 07 January 2016
56 years old
Director
SHAHSAVANPOUR, Khosro
Resigned: 08 September 2002
Appointed Date: 09 January 1998
83 years old

Persons With Significant Control

M Mehrdad Garospour
Notified on: 19 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWALL ENTERPRISES LIMITED Events

12 Jan 2017
Termination of appointment of Kian Palmer as a director on 12 January 2017
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Appointment of Mr Mehdi Saeidkondori as a director on 7 January 2016
13 Jan 2016
Appointment of Mr Kian Palmer as a director on 7 January 2016
...
... and 68 more events
27 Mar 1992
Return made up to 19/09/91; full list of members
11 Dec 1991
Secretary resigned;new secretary appointed
01 Oct 1990
Director resigned;new director appointed
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Incorporation

BROADWALL ENTERPRISES LIMITED Charges

6 April 1994
Deed of charge over credit balances
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money held to the credit of a…

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