BROUGHTON SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY
Company number 04569914
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Platinum Nominees Limited on 2 November 2016; Director's details changed for Steelcourt Nominees Limited on 2 November 2016. The most likely internet sites of BROUGHTON SECRETARIES LIMITED are www.broughtonsecretaries.co.uk, and www.broughton-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Broughton Secretaries Limited is a Private Limited Company. The company registration number is 04569914. Broughton Secretaries Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Broughton Secretaries Limited is 54 Portland Place London England W1b 1dy. . PLATINUM NOMINEES LIMITED is a Secretary of the company. LIEF, Gavin Nicholas is a Director of the company. STEELCOURT NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
PLATINUM NOMINEES LIMITED
Appointed Date: 22 October 2002
Director
LIEF, Gavin Nicholas
Appointed Date: 01 October 2008
62 years old
Director
STEELCOURT NOMINEES LIMITED
Appointed Date: 22 October 2002

Persons With Significant Control

Trident Company Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROUGHTON SECRETARIES LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Secretary's details changed for Platinum Nominees Limited on 2 November 2016
02 Nov 2016
Director's details changed for Steelcourt Nominees Limited on 2 November 2016
02 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 33 more events
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Incorporation

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