This company is commonly known as Broadmarsh Retail General Partner Limited. The company was founded 24 years ago and was given the registration number 03929726. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROADMARSH RETAIL GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 03929726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 February 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 December 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 46 Victor Gardens, Hawkwell, Hockley, SS5 4DS | Secretary | 06 March 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 01 December 2011 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 08 December 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 20 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 2000 | Active |
| 2, Blythwood Road, Stroud Green, London, United Kingdom, N4 4EU | Director | 01 June 2010 | Active |
| 88 Cremorne Road, Cremorne, Sydney, Australia, | Director | 17 March 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 01 December 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 December 2011 | Active |
| Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 23 September 2004 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 17 Little Dorrit, Chelmsford, CM1 4YQ | Director | 30 June 2006 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 18 December 2008 | Active |
| Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 06 March 2000 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 17 March 2000 | Active |
| C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 23 December 2008 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 14 June 2010 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 17 July 2009 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 December 2011 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 28 January 2011 | Active |
| 33, Cavendish Square, London, United Kingdom, W1A 2NF | Director | 01 June 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| C/O Hermes Real Estate Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 06 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 February 2000 | Active |
| Intu Property Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-20 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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