TARGET BROOMHILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03511625
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TARGET BROOMHILL LIMITED are www.targetbroomhill.co.uk, and www.target-broomhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Target Broomhill Limited is a Private Limited Company. The company registration number is 03511625. Target Broomhill Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Target Broomhill Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. OKINES, Alexander Warwick Richard Edward is a Director of the company. OKINES, Alicia Frances Clare, Dr is a Director of the company. OKINES, Keith Alan is a Director of the company. TWEDDLE, Justine Emma Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 17 February 1998
Director
OKINES, Alexander Warwick Richard Edward
Appointed Date: 15 November 2004
47 years old
Director
OKINES, Alicia Frances Clare, Dr
Appointed Date: 16 April 2006
49 years old
Director
OKINES, Keith Alan
Appointed Date: 17 February 1998
81 years old
Director
TWEDDLE, Justine Emma Jane
Appointed Date: 15 November 2004
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Dr Alicia Frances Clare Okines
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Emma Jane Tweddle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Warwick Richard Edward Okines
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARGET BROOMHILL LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 44 more events
08 Sep 1998
Particulars of mortgage/charge
27 Feb 1998
Accounting reference date extended from 28/02/99 to 31/03/99
27 Feb 1998
Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100
18 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation

TARGET BROOMHILL LIMITED Charges

4 September 1998
Debenture
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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