BROADWALL DEVELOPMENTS LIMITED

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

This company is commonly known as Broadwall Developments Limited. The company was founded 26 years ago and was given the registration number 03490007. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BROADWALL DEVELOPMENTS LIMITED
Company Number	:	03490007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Corporate Secretary	14 August 2012	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	31 October 2018	Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Corporate Nominee Secretary	06 February 1998	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Secretary	08 January 1998	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	10 March 2016	Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Director	01 February 2005	Active
1 Ballacubbon, Ballabeg, Arbory, IM9 4HR	Director	01 June 1998	Active
2nd Floor, 48 Conduit Street, London, W1R 9FB	Director	06 February 1998	Active
1 Ballacubbon, Ballabeg, Arbory, IM9 4HR	Director	23 July 1998	Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Director	30 November 2012	Active
23 Bullescroft Road, Edgware, HA8 8RN	Director	01 June 1998	Active
23 Bullescroft Road, Edgware, HA8 8RN	Director	01 June 1998	Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Corporate Director	14 August 2012	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Director	08 January 1998	Active

People with Significant Control

Mr Arnoud Rudolf Sekreve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Dutch
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Elizabeth Catharine Sekreve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Dutch
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Sebastiaan Sekreve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Dutch
Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BROADWALL DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement