BROADLAND PARK MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADLAND PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADLAND PARK MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03417975. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROADLAND PARK MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03417975. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROADLAND PARK MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Corporate Director | 2004-12-31 | CURRENT | ||
MR ADAM SMITH | May 1973 | British | Director | 2011-03-06 | CURRENT |
DEREK WILLIAM LIVINGSTONE | Jan 1973 | United Kingdom | Director | 2014-09-23 | CURRENT |
MR PERRY LLOYD SAMUEL LINCH | May 1969 | British | Director | 2023-06-05 | CURRENT |
KELLY JANE SMITH | May 1978 | British | Director | 2007-07-07 UNTIL 2011-03-06 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-08-12 UNTIL 1999-03-01 | RESIGNED | |
COLIN WILLIAM SPENCE | Nov 1949 | Secretary | 2002-07-15 UNTIL 2003-11-03 | RESIGNED | |
DAVID MARK TOON | Secretary | 2009-07-23 UNTIL 2010-11-03 | RESIGNED | ||
VALERIE GEORGINA STAPLETON | Feb 1953 | Secretary | 2000-09-07 UNTIL 2002-07-15 | RESIGNED | |
GUY RAPLH ASHTON WARDE-ADLAM | Jun 1958 | Secretary | 1999-03-01 UNTIL 2002-07-15 | RESIGNED | |
DIANA JANE MARSHALL | Nov 1966 | British | Director | 1997-08-12 UNTIL 1997-11-26 | RESIGNED |
JOHN STAPLETON | Dec 1950 | British | Director | 1999-03-01 UNTIL 2002-07-15 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2002-07-15 UNTIL 2004-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 UNTIL 2008-06-30 | RESIGNED | ||
MR ADRIAN CHARLES SEAGERS | Jan 1964 | British | Director | 1997-11-26 UNTIL 1999-03-01 | RESIGNED |
SIMON JOHN RADFORD | Aug 1958 | British | Director | 2002-07-15 UNTIL 2004-12-31 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-08-12 UNTIL 1999-03-01 | RESIGNED | |
ROBERT CECIL COLVERD | Nov 1937 | British | Director | 1999-03-01 UNTIL 2002-07-15 | RESIGNED |
DIANA JANE MARSHALL | Nov 1966 | British | Director | 1999-02-19 UNTIL 1999-03-01 | RESIGNED |
RICHARD ALAN GARDNER | Jul 1945 | Director | 2000-09-07 UNTIL 2002-07-15 | RESIGNED | |
PETER JAMES BOOTH | Nov 1953 | British | Director | 1999-03-01 UNTIL 2002-07-10 | RESIGNED |
MR NEIL IAN WARREN | Jun 1947 | British | Director | 2000-09-07 UNTIL 2002-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothbury Property Trust Company Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |