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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
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THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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VOCA PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHURCH INVESTORS GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GSMA ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LASER DIGITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.