EDINBURGH BROADWAY MANAGEMENT LIMITED
Overview
| Company Name | EDINBURGH BROADWAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH BROADWAY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDINBURGH BROADWAY MANAGEMENT LIMITED located?
| Registered Office Address | Minton Place Station Road SN1 1DA Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH BROADWAY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2835 LIMITED | Oct 09, 2008 | Oct 09, 2008 |
What are the latest accounts for EDINBURGH BROADWAY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EDINBURGH BROADWAY MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDINBURGH BROADWAY MANAGEMENT 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Paul Reed as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Jane Easton Nielson as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Reed as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Russell Workman as a director on Jan 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Alison Wellman as a secretary on Jan 15, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Joseph Flynn as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew De Burgh Jones as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Francis Bates as a director on Jan 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Howard Evans as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Paul Reed on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ancosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Russell Workman as a director | 2 pages | AP01 | ||||||||||
Appointment of Julian Francis Bates as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Gordon Thomas Birdwood as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Piers Christopher Chapman as a director | 2 pages | AP01 | ||||||||||
Appointment of Simon John Newton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EDINBURGH BROADWAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRDWOOD, Gordon Thomas | Secretary | 12 Caxton Street SW1H 0QS London Alliance House England | 180063020001 | |||||||
| WELLMAN, Alison | Secretary | 127 Ownham Wickham Heath RG20 8PL Newbury Acre Cottage England England | 194884950001 | |||||||
| CHAPMAN, Piers Christopher | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | 179748970001 | |||||
| EVANS, Howard | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | England | British | 190444420001 | |||||
| FLYNN, James Joseph | Director | Cheapside EC2V 6DZ London 80 United Kingdom | United Kingdom | Irish | 194327880001 | |||||
| JONES, Nicholas Andrew De Burgh | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | 182931880001 | |||||
| NEWTON, Simon John | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | 179748350001 | |||||
| POTTER, Richard James | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom | United Kingdom | British | 100489780001 | |||||
| REED, Robert Paul | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 148032280006 | |||||
| ANCOSEC LIMITED | Secretary | Arlington Business Park RG7 4SA Theale Arlington House Reading | 111724450001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AGER, Mark Kenneth | Director | One Ropemaker Street EC2Y 9AH London Citypoint | United Kingdom | British | 133617690001 | |||||
| BATES, Julian Francis | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | 180579720001 | |||||
| CORNELL, James Martin | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom | England | British | 148803950001 | |||||
| JOHNSTON, Andrew James | Director | Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire | United Kingdom | British | 131001620001 | |||||
| MOHANLAL, Satish | Director | 21 Mostyn Gardens NW10 5QU London | British | 51579180001 | ||||||
| NIELSON, Emily Jane Easton | Director | Arlington Business Park Theale RG7 4SA Reading Arlington House Berkshire | England | British | 152050090004 | |||||
| OSULLIVAN, Michael James | Director | 21 Broad Highway KT11 2RR Cobham Greenlawns Surrey | Australian | 136733900001 | ||||||
| POPE, Nigel Howard | Director | Hawthorne Road BR1 2HN Bromley 17 Kent | England | British | 29583660002 | |||||
| REED, Robert Paul | Director | Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 148032280006 | |||||
| TIBBETTS, Michael Andrew | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England | England | British | 148572300001 | |||||
| WORKMAN, David Russell | Director | 12 Caxton Street SW1H 0QS London Alliance House England | England | British | 180579700001 |
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