BROOMWOOD ROAD LIMITED
159 BROOMWOOD ROAD, LONDON SW11 6JX- Active
- Private Limited Company
- Company No. 07349788
- Last Updated: 01 Mar 2024
Company Profile
BROOMWOOD ROAD LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in LONDON. BROOMWOOD ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 1 month and 28 days.
| Name | BROOMWOOD ROAD LIMITED |
|---|---|
| Company number | 07349788 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 BROOMWOOD ROAD LONDON SW11 6JX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Edmund William Hastie Nationality: English |
Dates: Tuesday, May 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Peichin Tay Nationality: Singaporean |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Edmund William Hastie Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Rachid Melliti Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Rachid Melliti Nationality: French |
Dates: Sunday, March 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Linda Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Antonia Charlote Sarah Collyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-137 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against BROOMWOOD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOMWOOD ROAD LIMITED | 18 Aug 2010 |
| BROOMWARD ROAD LIMITED | 06 Sep 2010 |