1060 SOUTH BROADWAY UK LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 09918410
- Last Updated: 01 Mar 2024
Company Profile
1060 SOUTH BROADWAY UK LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LONDON. 1060 SOUTH BROADWAY UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 7 days.
| Name | 1060 SOUTH BROADWAY UK LIMITED |
|---|---|
| Company number | 09918410 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| 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 |
|---|---|
| Norlake Hospitality Limited Grosvenor Street, W1K 3HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1060 SOUTH BROADWAY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1060 SOUTH BROADWAY UK LIMITED | 16 Dec 2015 |