BROADMARSH RETAIL GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

BROADMARSH RETAIL GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BROADMARSH RETAIL GENERAL PARTNER LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929726. The accounts status is FULL and accounts are next due on 31/12/2020.

BROADMARSH RETAIL GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2020-04-15 CURRENT
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2011-12-01 CURRENT
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
RICHARD ANTHONY LOW Aug 1949 British Director 2006-06-30 UNTIL 2009-07-17 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-12-18 UNTIL 2011-01-01 RESIGNED
PETER HOWARD MILLER Jul 1965 Australian Director 2000-03-17 UNTIL 2011-12-01 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2008-12-23 UNTIL 2010-06-01 RESIGNED
MR IMRAN MOHAMMAD NASIR Jul 1978 British Director 2010-06-14 UNTIL 2011-12-01 RESIGNED
JOHN JOSEPH O'SULLIVAN Aug 1950 Irish Director 2009-07-17 UNTIL 2010-03-26 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2011-12-01 UNTIL 2020-01-31 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2018-09-04 UNTIL 2019-08-16 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-09-23 UNTIL 2011-12-01 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2006-12-08 UNTIL 2011-12-01 RESIGNED
SUSAN MARSDEN British Secretary 2011-12-01 UNTIL 2020-12-31 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 2000-03-06 UNTIL 2001-11-23 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2000-03-06 UNTIL 2006-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-03-06 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
STEPHEN JOHN SPRAY Sep 1962 British Director 2010-06-01 UNTIL 2011-12-01 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2011-12-01 UNTIL 2019-04-26 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2011-12-01 UNTIL 2015-12-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
PETER KENNETH ALLEN Jul 1961 Australian Director 2000-03-17 UNTIL 2004-09-23 RESIGNED
MR. JULIAN MICHAEL AGNEW Jul 1962 British Director 2010-06-01 UNTIL 2011-12-01 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MR PAUL THOMAS WRAY Oct 1954 British Director 2000-03-06 UNTIL 2010-06-01 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-28 UNTIL 2011-12-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-20 UNTIL 2006-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Property Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LCH GROUP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
INTU MH ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD BRADFORD (NO.2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRATFORD CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WCSCF GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF MANAGEMENT GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RETAIL UTILITIES SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
WESTFIELD UK OPERATIONS LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
TSCL PROJECTS LIMITED LISBURN Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BROADMARSH RETAIL LIMITED PARTNERSHIP LONDON ENGLAND & WALES Active NO ACCOUNTS FILED None Supplied