BROADWAY HOUSE (WOKINGHAM) LIMITED
65A HIGH STREET, STEVENAGE SG1 3AQ- Active
- Private Limited Company
- Company No. 04565304
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY HOUSE (WOKINGHAM) LIMITED was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in STEVENAGE. BROADWAY HOUSE (WOKINGHAM) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 3 days.
| Name | BROADWAY HOUSE (WOKINGHAM) LIMITED |
|---|---|
| Company number | 04565304 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65A HIGH STREET STEVENAGE SG1 3AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Soheila Djafari Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamid Reza Labbanimotlagh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Heny Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY HOUSE (WOKINGHAM) LIMITED | 17 Oct 2002 |