THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 09730934
- Last Updated: 01 Mar 2024
Company Profile
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in LONDON. THE ESTABLISHMENT / BROADWAY BUILDING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | THE ESTABLISHMENT / BROADWAY BUILDING LIMITED |
|---|---|
| Company number | 09730934 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 |
|---|---|
| Mrs Alicia Dimitrova Nationality: French |
Dates: Wednesday, November 23, 2022 - present
significant influence or control as trust
|
| Mr Michael Repolusk Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 3, 2020 - present
significant influence or control as trust
|
| Mr Andrew Baker Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 3, 2020 - Wednesday, November 23, 2022
significant influence or control as trust
|
| Mr Arno Sprenger Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 3, 2020 - Tuesday, March 3, 2020
significant influence or control as trust
|
| Mr Christian Gort Nationality: Swiss |
Dates: Tuesday, March 3, 2020 - present
significant influence or control as trust
|
| Mr Yehuda Barashi Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | 13 Aug 2015 |