BROADMARSH RETAIL (NOMINEE NO 4) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293573. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 CURRENT
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2012-12-04 CURRENT
ROY LEONARD CARTER Secretary 2012-11-14 UNTIL 2012-12-04 RESIGNED
SUSAN MARSDEN British Secretary 2012-12-04 UNTIL 2020-12-31 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2021-09-07 RESIGNED
STEPHEN JOHN SPRAY Sep 1962 British Director 2012-11-14 UNTIL 2012-12-04 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2012-12-04 UNTIL 2020-01-31 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2021-09-07 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2018-09-04 UNTIL 2019-08-16 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2012-12-04 UNTIL 2019-04-26 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2012-12-04 UNTIL 2015-12-31 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadmarsh Retail General Partner Limited 2018-12-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intu Debenture Plc 2016-04-06 - 2018-12-06 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
INTU PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CHAPELFIELD GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTU PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LS CARDIFF 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPELFIELD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTU NOTTINGHAM INVESTMENTS LIMITED LONDON UNITED KINGDOM ... FULL 74990 - Non-trading company
LS CARDIFF (GP) INVESTMENTS 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WATFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED LONDON UNITED KINGDOM ... DORMANT 68209 - Other letting and operating of own or leased real estate
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

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