BROXPOINT (SV) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 08589170
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Peter John Norris as a director on 7 December 2016; Appointment of Mr Peter John Norris as a director on 1 January 2014. The most likely internet sites of BROXPOINT (SV) LIMITED are www.broxpointsv.co.uk, and www.broxpoint-sv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Broxpoint Sv Limited is a Private Limited Company. The company registration number is 08589170. Broxpoint Sv Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Broxpoint Sv Limited is First Floor 47 Marylebone Lane London W1u 2nt. . NORRIS, David John is a Director of the company. NORRIS, Paul Albert is a Director of the company. NORRIS, Peter John is a Director of the company. Director NORRIS, Peter John has been resigned. Director NORRIS, Robin James has been resigned. The company operates in "Non-trading company".


broxpoint (sv) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORRIS, David John
Appointed Date: 28 June 2013
72 years old
Director
NORRIS, Paul Albert
Appointed Date: 01 January 2014
55 years old
Director
NORRIS, Peter John
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Director
NORRIS, Peter John
Resigned: 07 December 2016
Appointed Date: 01 January 2014
57 years old
Director
NORRIS, Robin James
Resigned: 01 January 2014
Appointed Date: 28 June 2013
51 years old

Persons With Significant Control

Mr Peter Norris
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BROXPOINT (SV) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Termination of appointment of Peter John Norris as a director on 7 December 2016
07 Dec 2016
Appointment of Mr Peter John Norris as a director on 1 January 2014
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
22 Aug 2014
Appointment of Mr Peter John Norris as a director on 1 January 2014
22 Aug 2014
Appointment of Mr Paul Albert Norris as a director on 1 January 2014
22 Aug 2014
Termination of appointment of Robin James Norris as a director on 1 January 2014
15 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BROXON TRADING LTD BROXPOINT (K) LIMITED BROXSTAR PRODUCTIONS LTD BROXTEAD HOUSING TRUST LIMITED BROXTED BUILDING COMPANY LIMITED BROXTED LIMITED BROXTED PLANT HIRE LIMITED