BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
Overview
| Company Name | BROADMARSH RETAIL (NOMINEE NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROADMARSH RETAIL (NOMINEE NO.1) LIMITED located?
| Registered Office Address | 40 Broadway SW1H 0BT London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2083) LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Sean Crosby as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nick Round as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020 | 1 pages | TM01 | ||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||
Termination of appointment of Trevor Pereira as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Julian Nicholas Wilkinson as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||
Director's details changed for Mr Edward Matthew Giles Roberts on Oct 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on Oct 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Minakshi Kidia on Oct 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Crosby on Oct 02, 2019 | 2 pages | CH01 | ||
Appointment of Mr Sean Crosby as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Who are the officers of BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| BREEDEN, Martin Richard | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 250543330001 | |||||||||
| FLINN, Colin | Director | 40 Broadway SW1H 0BT London Intu Properties Plc United Kingdom | United Kingdom | British | 205809260001 | |||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 250502670001 | |||||||||
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 243153560001 | |||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 165427780001 | ||||||||||
| SHELLEY, Leon | Secretary | Midcity Place 71 High Holborn WC1V 6EA London Westfield Shoppingtowns Limited United Kingdom | British | 115567560003 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||||||
| AGNEW, Julian Michael, Mr. | Director | Blythwood Road Stroud Green N4 4EU London 2 England And Wales United Kingdom | England | British | 151724030001 | |||||||||
| ALLEN, Peter Kenneth | Director | 88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia | British | 69229480002 | ||||||||||
| ALLEN, Stephen | Director | 4 Mulberry Close Gidea Park RM2 6DX Romford Essex | United Kingdom | British | 109415360001 | |||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||||||
| BURTON, John Joseph | Director | Broadway SW1H 0BU London 40 | United Kingdom | Australian | 104874580001 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| DEWHURST, Andrew David | Director | 19 The Ridgeway EN2 8NX Enfield Middlesex | British | 89513480001 | ||||||||||
| ELLIS, Martin David | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | 108375330002 | |||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 8845220002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 246053300001 | |||||||||
| GUTMAN, Michael Joseph | Director | Midcity Place 71 High Holborn WC1V 6EA London Westfield Shoppingtowns Limited United Kingdom | United Kingdom | Australian | 130479490009 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 3565840001 | |||||||||
| MILLER, Peter Howard | Director | Broadway SW1H 0BU London 40 | Australian | 128485730003 | ||||||||||
| MOUSLEY, Emily Ann | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England | United Kingdom | British | 155262770001 | |||||||||
| NASIR, Imran Mohammad | Director | Cavendish Square W1A 2NF London 33 | England | British | 151876800001 | |||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 125130130001 | |||||||||
| PIERCE, Graham Charles | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Hermes Real Estate Investment Management Ltd England England | United Kingdom | Uk | 123665160001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| ROUND, Nick | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 205812440001 | |||||||||
| SCORAH, Ian Andrew | Director | Flat 1,91 Saint Augustines Road NW1 9RR London | British | 66970180001 | ||||||||||
| SPRAY, Stephen John | Director | Cavendish Square W1A 2NF London 33 United Kingdom | England | British | 81429110002 | |||||||||
| WILKINSON, Julian Nicholas | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 158539120001 | |||||||||
| WRAY, Paul Thomas | Director | 15 Coulters Close Grove Green ME14 5SU Maidstone Kent | United Kingdom | British | 154681480001 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of BROADMARSH RETAIL (NOMINEE NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Shopping Centres Plc | Dec 07, 2018 | Broadway SW1H 0BT London 40 England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Broadmarsh Retail General Partner Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | Yes | ||||||||||
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Natures of Control
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Does BROADMARSH RETAIL (NOMINEE NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 24, 2002 Delivered On Jul 09, 2002 | Satisfied | Amount secured A deferred consideration payment of £250,000 and other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal charge the land and buildings situate on the south side of collin street, nottingham t/n NT179731. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0