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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 04139701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- BREEDEN, Martin Richard
- FLINN, Colin
- GRANT, Kathryn Anne
- RYMAN, Rebecca Mary Sarah Elizabeth
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-11
- Age Of Company 2001-01-11 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.2081) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Company Description
- BROADMARSH RETAIL (NOMINEE NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04139701. Its current trading status is "live". It was registered 2001-01-11. It was previously called SHELFCO (NO.2081) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 40 Broadway .
Get BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadmarsh Retail (Nominee No.2) Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- 2001-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-02-02) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-21) - DS01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-04-02) - MR05
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-05-20) - 288c
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legacy (2008-09-10) - 288c
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legacy (2008-10-31) - 363a
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-dormant (2008-09-10) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288c
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legacy (2007-01-24) - 353a
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legacy (2007-02-07) - 190
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legacy (2007-02-09) - 288c
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legacy (2007-02-12) - 363a
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legacy (2007-04-30) - 288c
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legacy (2007-06-05) - 288c
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-09-07) - 288c
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legacy (2006-05-31) - 288a
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legacy (2006-05-30) - 288a
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legacy (2006-05-30) - 288b
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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legacy (2005-03-11) - 225
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legacy (2005-06-01) - 288c
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accounts-with-accounts-type-full (2005-07-22) - AA
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-03-16) - 288a
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288b
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legacy (2003-05-11) - 288b
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legacy (2003-05-11) - 288a
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legacy (2003-03-20) - 287
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legacy (2003-01-17) - 363a
-
legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 288c
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legacy (2002-01-26) - 363a
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legacy (2002-07-09) - 395
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accounts-with-accounts-type-full (2002-11-14) - AA
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legacy (2002-10-07) - 244
keyboard_arrow_right 2001
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-07-19) - 225
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legacy (2001-06-28) - 325
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legacy (2001-06-28) - 353
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legacy (2001-03-26) - 288a
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-03-06) - 287
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certificate-change-of-name-company (2001-02-26) - CERTNM
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incorporation-company (2001-01-11) - NEWINC