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Broadmarsh Retail (Nominee No.1) Ltd

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Full Company Report  BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SHELFCO (NO.2083) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04139658
Record last updated Monday, February 22, 2021 6:34:51 AM UTC
Official Address 40 Broadway London England And Wales United Kingdom Sw1h0bt St James's
There are 526 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BT
Sector let, operate, real, estate

Charts

Visits

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22020-12024-82024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2018 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Change of registered office address Change of registered office address
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2015 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Nov 23, 2015 Annual return Annual return
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 1647115... Resignation of one Director 1647115...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 1647115... Resignation of one Director 1647115...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a person as Director 1647115... Appointment of a person as Director 1647115...
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 8, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Appointment of a person as Director 2607546... Appointment of a person as Director 2607546...
Registry Jun 14, 2010 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Resignation of one Director 2604205... Resignation of one Director 2604205...
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656018... Change of particulars for director 2656018...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632038... Change of particulars for director 2632038...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625401... Change of particulars for director 2625401...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625395... Change of particulars for director 2625395...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars 2644030... Notice of change of directors or secretaries or in their particulars 2644030...
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Appointment of a person Appointment of a person
Registry Jan 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 31, 2008 Resignation of one Director - Taxation and one Director (a man) Resignation of one Director - Taxation and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars 1945738... Notice of change of directors or secretaries or in their particulars 1945738...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars 1866282... Notice of change of directors or secretaries or in their particulars 1866282...
Registry Feb 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 24, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Dec 22, 2006 Appointment of a person Appointment of a person
Registry Dec 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2006 Resignation of a person Resignation of a person
Registry Nov 10, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars 1866472... Notice of change of directors or secretaries or in their particulars 1866472...
Registry May 31, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a person 1788770... Appointment of a person 1788770...
Registry May 30, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a person 1787866... Appointment of a person 1787866...
Registry May 30, 2006 Resignation of a person Resignation of a person
Registry May 30, 2006 Resignation of a person 1789252... Resignation of a person 1789252...
Registry Jan 31, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 12, 2006 Annual return Annual return
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