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1060 South Broadway Uk Limited, EC4M 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1060 SOUTH BROADWAY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1060 South Broadway Uk Limited. The company was founded 8 years ago and was given the registration number 09918410. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:1060 SOUTH BROADWAY UK LIMITED
Company Number:09918410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director16 December 2015Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 2022Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director15 June 2018Active
Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA

Director18 June 2019Active
1,3,5, Castle Street, St. Helier, Jersey, JE2 3BT

Director20 January 2016Active
4th Floor 159, St. John Street, London, United Kingdom, EC1V 4QJ

Director16 December 2015Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 September 2021Active
4th Floor 159, St. John Street, London, United Kingdom, EC1V 4QJ

Director16 December 2015Active

People with Significant Control

Norlake Hospitality Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:53/54, Grosvenor Street, London, United Kingdom, W1K 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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