Company number 06355485
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017. The most likely internet sites of BROOMCO (4102) LIMITED are www.broomco4102.co.uk, and www.broomco-4102.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 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 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.Broomco 4102 Limited is a Private Limited Company.
The company registration number is 06355485. Broomco 4102 Limited has been working since 29 August 2007.
The present status of the company is Active. The registered address of Broomco 4102 Limited is Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary BARRY, Thomas Anthony has been resigned. Director BARRY, Thomas Anthony has been resigned. Director LENIHAN, Brendan has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director NESBITT, John Oliver has been resigned. Director O'FLYNN, Michael Joseph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 02 September 2015
Resigned Directors
Director
LENIHAN, Brendan
Resigned: 17 April 2015
Appointed Date: 31 October 2007
57 years old
BROOMCO (4102) LIMITED Events
03 Mar 2017
Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
03 Mar 2017
Termination of appointment of James Robert Lock as a director on 28 February 2017
20 Dec 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
20 Dec 2007
New director appointed
20 Dec 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2007
Particulars of mortgage/charge
29 Aug 2007
Incorporation
29 April 2016
Charge code 0635 5485 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Contains fixed charge…
29 April 2016
Charge code 0635 5485 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (The Security Agent)
Description: Contains fixed charge…
19 August 2013
Charge code 0635 5485 0004
Delivered: 29 August 2013
Status: Satisfied
on 14 April 2016
Persons entitled: National Asset Loan Management Limited
Description: N/A. notification of addition to or amendment of charge.
28 February 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied
on 10 June 2016
Persons entitled: National Asset Loan Management Limited
Description: F/H property k/a 96-100 clerkenwell road (and service…
21 December 2007
Legal charge
Delivered: 9 January 2008
Status: Satisfied
on 14 April 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 10/11 clerkenwell green, london t/no NGL726257 to…
31 October 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied
on 10 June 2016
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Agent)
Description: For details of properties charged please refer to form 395…