BROADWAY CAPITAL LTD
LONDON AOG CAPITAL LTD

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 09960740
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 50 BROADWAY, ST JAMES, LONDON, ENGLAND, SW1H 0RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Broadway St James London SW1H 0RG on 10 April 2017; Director's details changed for Mrs Jill Wall on 6 April 2017; Director's details changed for Mr Anthony Wall on 6 April 2017. The most likely internet sites of BROADWAY CAPITAL LTD are www.broadwaycapital.co.uk, and www.broadway-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 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.Broadway Capital Ltd is a Private Limited Company. The company registration number is 09960740. Broadway Capital Ltd has been working since 20 January 2016. The present status of the company is Active. The registered address of Broadway Capital Ltd is 50 Broadway St James London England Sw1h 0rg. . WALL, Anthony is a Director of the company. WALL, Jill is a Director of the company. Director WALL, George has been resigned. Director WALL, Oliver has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALL, Anthony
Appointed Date: 11 March 2016
61 years old
Director
WALL, Jill
Appointed Date: 03 February 2017
61 years old

Resigned Directors

Director
WALL, George
Resigned: 16 February 2017
Appointed Date: 20 January 2016
30 years old
Director
WALL, Oliver
Resigned: 16 February 2017
Appointed Date: 20 January 2016
33 years old

Persons With Significant Control

Mr George Wall
Notified on: 20 January 2017
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Wall
Notified on: 20 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY CAPITAL LTD Events

10 Apr 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Broadway St James London SW1H 0RG on 10 April 2017
06 Apr 2017
Director's details changed for Mrs Jill Wall on 6 April 2017
06 Apr 2017
Director's details changed for Mr Anthony Wall on 6 April 2017
06 Apr 2017
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20-22 Wenlock Road London N1 7GU on 6 April 2017
22 Feb 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 5 more events
03 Feb 2017
Director's details changed for Mr Oliver Wall on 3 February 2017
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 January 2017
14 Mar 2016
Appointment of Mr Anthony Wall as a director on 11 March 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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