This company is commonly known as Broadmarsh Retail (nominee No.1) Limited. The company was founded 23 years ago and was given the registration number 04139658. 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.1) LIMITED |
|---|---|---|
| Company Number | : | 04139658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2001 |
| End of financial year | : | 31 December 2019 |
| 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 |
| 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 | Secretary | 01 December 2011 | Active |
| Westfield Shoppingtowns Limited, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 08 December 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 11 January 2001 | Active |
| 10 Sunlight Square, Bethnal Green, London, E2 6LD | Director | 04 March 2004 | Active |
| 2, Blythwood Road, Stroud Green, London, United Kingdom, N4 4EU | Director | 01 June 2010 | Active |
| 88 Cremorne Road, Cremorne, Sydney, Australia, | Director | 21 February 2001 | Active |
| 4 Mulberry Close, Gidea Park, Romford, RM2 6DX | Director | 31 January 2006 | Active |
| 60 Westwater Way, Didcot, OX11 7TY | Director | 31 January 2006 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 31 January 2006 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 19 The Ridgeway, Enfield, EN2 8NX | Director | 25 April 2003 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 01 December 2011 | 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 |
| Westfield Shoppingtowns Limited, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 23 September 2004 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| Hazelryst Rystwood Road, Forest Row, RH18 5LX | Director | 21 February 2001 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 21 February 2001 | Active |
| C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 31 January 2006 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 14 June 2010 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 01 December 2011 | Active |
| C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ | Director | 31 January 2008 | 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 |
| Flat 1,91 Saint Augustines Road, London, NW1 9RR | Director | 25 April 2003 | 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 |
| 15 Coulters Close, Grove Green, Maidstone, ME14 5SU | Director | 21 February 2001 | Active |
| Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 11 January 2001 | Active |
| Intu Shopping Centres Plc | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Broadway, London, United Kingdom, SW1H 0BT |
| Nature of control | : |
|
| Broadmarsh Retail General Partner 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 | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | 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 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Mortgage | Mortgage charge whole release with charge number. | 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 |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | 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 dormant. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
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