THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XB

Company number 09730934
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 60 WELBECK STREET, LONDON, ENGLAND, W1G 9XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 097309340001, created on 30 October 2015. The most likely internet sites of THE ESTABLISHMENT / BROADWAY BUILDING LIMITED are www.theestablishmentbroadwaybuilding.co.uk, and www.the-establishment-broadway-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Establishment Broadway Building Limited is a Private Limited Company. The company registration number is 09730934. The Establishment Broadway Building Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of The Establishment Broadway Building Limited is 60 Welbeck Street London England W1g 9xb. The company`s financial liabilities are £68.14k. It is £68.14k against last year. And the total assets are £7.98k, which is £7.98k against last year. HAVIARAS, Loucas is a Director of the company. PHILIPPOU, Michalis is a Director of the company. The company operates in "Buying and selling of own real estate".


the establishment / broadway building Key Finiance

LIABILITIES £68.14k
CASH n/a
TOTAL ASSETS £7.98k
All Financial Figures

Current Directors

Director
HAVIARAS, Loucas
Appointed Date: 13 August 2015
42 years old

Director
PHILIPPOU, Michalis
Appointed Date: 13 August 2015
51 years old

Persons With Significant Control

Mr Yehuda Barashi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THE ESTABLISHMENT / BROADWAY BUILDING LIMITED Events

09 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Nov 2015
Registration of charge 097309340001, created on 30 October 2015
05 Nov 2015
Registration of charge 097309340002, created on 30 October 2015
05 Nov 2015
Registration of charge 097309340003, created on 30 October 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE ESTABLISHMENT / BROADWAY BUILDING LIMITED Charges

30 October 2015
Charge code 0973 0934 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0973 0934 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0973 0934 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: 3 broadway nottingham t/no. NT380946 3 broadway and…