BROODON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07605146
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Ms Lana De Goriainoff on 12 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BROODON LIMITED are www.broodon.co.uk, and www.broodon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broodon Limited is a Private Limited Company. The company registration number is 07605146. Broodon Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Broodon Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. DE GORIAINOFF, Lana is a Director of the company. Director GOULD, Samantha Agnes has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 23 April 2015
Director
DE GORIAINOFF, Lana
Appointed Date: 15 April 2011
39 years old

Resigned Directors

Director
GOULD, Samantha Agnes
Resigned: 27 May 2011
Appointed Date: 15 April 2011
47 years old

Persons With Significant Control

Lana De Goriainoff
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BROODON LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 Apr 2017
Director's details changed for Ms Lana De Goriainoff on 12 April 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Director's details changed for Ms Svitlana Kozlyuk on 8 December 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 19 more events
23 Dec 2012
Accounts for a dormant company made up to 30 April 2012
11 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
11 May 2012
Registered office address changed from 1-6 Yarmount Place London W1J 7BU England on 11 May 2012
08 Jun 2011
Termination of appointment of Samantha Gould as a director
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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