Company number 06424237
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017; Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BROADWAY NOMINEES LIMITED are www.broadwaynominees.co.uk, and www.broadway-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Nominees Limited is a Private Limited Company.
The company registration number is 06424237. Broadway Nominees Limited has been working since 12 November 2007.
The present status of the company is Active. The registered address of Broadway Nominees Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. GALLAGHER, Hollie Elizabeth is a Director of the company. LAMB, Philip Ronald is a Director of the company. MCCARTHY, Nicholas Charles is a Director of the company. VOLLER, Paul Marcus George is a Director of the company. BROADWAY DIRECTORS LIMITED is a Director of the company. Director ADAMSON, Ian Richard has been resigned. Director CHADWICK, Andrew John has been resigned. Director MCLOUGHLIN, Peter James has been resigned. Director TURNBULL, John Christopher has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 12 November 2007
Director
BROADWAY DIRECTORS LIMITED
Appointed Date: 12 November 2007
Resigned Directors
Persons With Significant Control
Broadway Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROADWAY NOMINEES LIMITED Events
23 Feb 2017
Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 29 more events
11 Aug 2009
Particulars of a mortgage or charge / charge no: 1
10 Nov 2008
Return made up to 10/11/08; full list of members
09 Oct 2008
Director appointed paul marcus george voller
09 Oct 2008
Director appointed andrew john chadwick
12 Nov 2007
Incorporation
13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied
on 14 May 2013
Persons entitled: Brown Brothers Harriman & Co
Description: By way of fixed charge all shares and related rights see…
1 April 2011
Third party share mortgage
Delivered: 12 April 2011
Status: Satisfied
on 12 March 2013
Persons entitled: Kbc Bank Nv (The Bank)
Description: By way of equitable mortgage all its present and future…
1 August 2009
Third party share mortgage
Delivered: 11 August 2009
Status: Satisfied
on 12 March 2013
Persons entitled: Kbc Bank Nv
Description: The investments being 2 ordinary shares of 10 pence each in…