BROADWAY CHAMBERS MANAGEMENT LIMITED
Overview
| Company Name | BROADWAY CHAMBERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWAY CHAMBERS MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is BROADWAY CHAMBERS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY CHAMBERS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROADWAY CHAMBERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for BROADWAY CHAMBERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Max Tamana Sugden as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Paul Hickman as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregory Samuel Scott as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Atkinson as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Schwit Janwityanujit as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Miss Lorrayne Smith as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||
Registered office address changed from Telford House Queens Gate Britannia Road Waltham Cross Herts EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Sep 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Anne Theresa Kavanagh as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with updates | 33 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Meiko Lars Garrit Savard as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Weatherill as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with updates | 32 pages | CS01 | ||
Termination of appointment of Caroline Doreen Radford as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Director's details changed for John Paul Hickman on Jan 23, 2023 | 2 pages | CH01 | ||
Appointment of Ms Anne Theresa Kavanagh as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of John Paul Hickman as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Doreen Radford as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregory Samuel Scott as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Max Tamana Sugden as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Meiko Lars Garritt Savard as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katie Rogers as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Who are the officers of BROADWAY CHAMBERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| JANWITYANUJIT, Schwit | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Software Engineer | 328747930001 | ||||||||
| SMITH, Lorrayne | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | It Asset Management | 327822210001 | ||||||||
| CASWELL, Monique Chantal | Secretary | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | 242778370002 | |||||||||||
| ELLIS, Richard Colin | Secretary | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts England | 188556240001 | |||||||||||
| ATKINSON, Anthony Michael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Estate And Customer Services | 117106110001 | ||||||||
| CAMPBELL, David Myles | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Sales And Marketing Director | 188556250003 | ||||||||
| DE MONTI, Matthew | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Director Of Sales, Marketing & Customer Relations | 262171360002 | ||||||||
| DI-STEFANO, Jonathan Graham | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | None | 146520750001 | ||||||||
| FITZGERALD, John Anthony | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | United Kingdom | British | Managing Director | 111678660003 | ||||||||
| GEOGHEGAN, Jerome Patrick | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Group Land & Planning Director | 98094080001 | ||||||||
| HICKMAN, John Paul | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 218274490001 | ||||||||
| KAVANAGH, Anne Theresa | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | United Kingdom | British | Chief Executive | 154460190001 | ||||||||
| RADFORD, Caroline Doreen | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Director | 294703800001 | ||||||||
| ROGERS, Katie | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Finance Director | 161720120009 | ||||||||
| SAVARD, Meiko Lars Garrit | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | United Kingdom | British | Director | 303414500001 | ||||||||
| SCOTT, Gregory Samuel | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 303414560001 | ||||||||
| SUGDEN, Max Tamana | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 303414520001 | ||||||||
| WEATHERILL, Charles Edward | Director | Queens Gate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | Director | 172638380002 |
Who are the persons with significant control of BROADWAY CHAMBERS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Telford Homes Plc | Apr 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House England | No | ||||
| |||||||
Natures of Control
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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