BROADLAND NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADLAND NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADLAND NOMINEES LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROADLAND NOMINEES LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROADLAND NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SMITH | May 1973 | British | Director | 2023-06-14 | CURRENT |
ELENA VASILIEVNA MELNIK | Jan 1968 | British | Director | 2022-03-31 | CURRENT |
MR PERRY LLOYD SAMUEL LINCH | May 1969 | British | Director | 2023-06-14 | CURRENT |
SIMON JOHN RADFORD | Aug 1958 | British | Director | 2002-12-06 UNTIL 2023-06-14 | RESIGNED |
MR PETER GALE | Feb 1956 | British | Director | 2003-01-13 UNTIL 2022-03-31 | RESIGNED |
FRANCIS JOSEPH CLOSE | May 1946 | Irish | Director | 2003-01-13 UNTIL 2023-06-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-10-11 UNTIL 2002-12-06 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-10-11 UNTIL 2002-12-06 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-10-11 UNTIL 2002-12-06 | RESIGNED | ||
DAVID MARK TOON | Other | Secretary | 2009-07-23 UNTIL 2010-11-03 | RESIGNED | |
COLIN WILLIAM SPENCE | Nov 1949 | Secretary | 2002-12-06 UNTIL 2003-11-03 | RESIGNED | |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2002-12-06 UNTIL 2005-04-15 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadland Lp Gp Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |