1060 SOUTH BROADWAY UK LIMITED
Active - Accounts Filed
General Information
NAME
1060 SOUTH BROADWAY UK LIMITED
COMPANY NUMBER
09918410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
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 |
|---|---|---|
| NORLAKE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| 1060 SOUTH BROADWAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1060 SOUTH BROADWAY UK 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 1060 SOUTH BROADWAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1060 SOUTH BROADWAY UK 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 26 Past: 42 |
View Report |
|
16/12/2015 - 01/06/2018 (2 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/10/2022 | New Board Member Hemen Roy (929943455) Appointed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 21/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 30/03/2020 | Change in Reg. Office |
| 01/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 24/05/2019 | New Accounts filed |
| 25/12/2018 | Sonal Kapasi (920464178) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Latham Garcia Young (913147274) Appointed |
| 25/06/2018 | Jantina Catharina Van De Vreede (920081659) has left the board |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 30/12/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Sonal Kapasi (920464178) Appointed |
| 12/01/2016 | New Board Member Sharan Pasricha (919331834) Appointed |
| 12/01/2016 | New Board Member Jantina Catharina Van De Vreede (920081659) Appointed |
| 12/01/2016 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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