BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

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

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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Intu Debenture Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement