BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

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

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.

Company Information

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	:	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	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

People with Significant Control

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

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

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement