JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
BROOMCO (3832) LIMITED

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Company number 05494596
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED are www.junction33developmentholdings.co.uk, and www.junction-33-development-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and five months. Junction 33 Development Holdings Limited is a Private Limited Company. The company registration number is 05494596. Junction 33 Development Holdings Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Junction 33 Development Holdings Limited is 74 Wimpole Street London W1g 9rr. The company`s financial liabilities are £1.03k. It is £-0.12k against last year. And the total assets are £1550.67k, which is £16.69k against last year. MARSDEN, Mabel Lilian Johnson is a Secretary of the company. SMITH, Gary Alexander is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary SINGLETON, Glynn Lee has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director RYAN, Philip has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


junction 33 development (holdings) Key Finiance

LIABILITIES £1.03k
-11%
CASH n/a
TOTAL ASSETS £1550.67k
+1%
All Financial Figures

Current Directors

Secretary
MARSDEN, Mabel Lilian Johnson
Appointed Date: 31 January 2014
Director
SMITH, Gary Alexander
Appointed Date: 01 April 2014
61 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 08 September 2005

Resigned Directors

Secretary
SINGLETON, Glynn Lee
Resigned: 23 December 2013
Appointed Date: 08 September 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2005
Appointed Date: 29 June 2005
Director
HOLLISTER, Philip Henry
Resigned: 31 March 2014
Appointed Date: 28 September 2010
79 years old
Director
RYAN, Philip
Resigned: 28 September 2010
Appointed Date: 08 September 2005
79 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 08 September 2005
Appointed Date: 29 June 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2005
Appointed Date: 29 June 2005

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED Events

14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
...
... and 29 more events
26 Sep 2005
Secretary resigned;director resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
29 Jun 2005
Incorporation

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