This company is commonly known as Broadmarsh Retail (nominee No 3) Limited. The company was founded 12 years ago and was given the registration number 08293548. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | BROADMARSH RETAIL (NOMINEE NO 3) LIMITED |
|---|---|---|
| Company Number | : | 08293548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 November 2012 |
| 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 | 04 December 2012 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD | Secretary | 14 November 2012 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 04 December 2012 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 04 December 2012 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 04 December 2012 | 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 |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 December 2012 | 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 |
| Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD | Director | 14 November 2012 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 September 2018 | Active |
| Broadmarsh Retail General Partner Limited | ||
| Notified on | : | 06 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Broadway, London, United Kingdom, SW1H 0BT |
| Nature of control | : |
|
| Intu Debenture Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
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