This company is commonly known as Broadway Nominees Limited. The company was founded 16 years ago and was given the registration number 06424237. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BROADWAY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06424237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Corporate Secretary | 12 November 2007 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 30 June 2014 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 13 June 2014 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Corporate Director | 12 November 2007 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 31 March 2010 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 29 September 2008 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 24 June 2014 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 01 September 2014 | Active |
| 50, Broadway, London, United Kingdom, SW1H 0BL | Director | 17 October 2011 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 29 September 2008 | Active |
| Broadway Directors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Officers | Change corporate director company with change date. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-23 | Officers | Termination director company with name termination date. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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