BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
In Liquidation
General Information
NAME
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
COMPANY NUMBER
08293548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/11/2012
(12 years and 1 months old)
WEBSITE
CAPITAL.SHOPPING-CENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU DEBENTURE PLC | Active - Accounts Filed | View Report |
| BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | Colin Flinn (920580926) has left the board |
| 16/09/2021 | Kathryn Anne Grant (925050267) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADMARSH RETAIL (NOMINEE NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADMARSH RETAIL (NOMINEE NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADMARSH RETAIL (NOMINEE NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2012 - Present (12years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 94 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) 04/09/2018 - Present (6 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 155 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) 16/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/11/2012 - 04/12/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | Colin Flinn (920580926) has left the board |
| 16/09/2021 | Kathryn Anne Grant (925050267) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443391) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443391) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | Edward Matthew Giles Roberts (925080922) has left the board |
| 05/10/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 28/09/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 28/09/2018 | New Board Member Edward Matthew Giles Roberts (925080922) Appointed |
| 28/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 28/09/2018 | Barbara Gibbes (925064924) has left the board |
| 28/09/2018 | Martin Richard Breeden (916473374) has left the board |
| 25/09/2018 | New Board Member Barbara Gibbes (925064924) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 21/09/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 08/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 03/01/2013 | New Board Member Martin Richard Breeden (916473374) Appointed |
| 03/01/2013 | Martin Richard Breeden (917458750) has left the board |
| 28/12/2012 | New Board Member Martin Richard Breeden (917458750) Appointed |
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