BROADWAY 267 LIMITED
150 STATION ROAD, SIDCUP DA15 7AB- Active
- Private Limited Company
- Company No. 11665883
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY 267 LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in SIDCUP. BROADWAY 267 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 5 years 10 months and 28 days.
| Name | BROADWAY 267 LIMITED |
|---|---|
| Company number | 11665883 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 STATION ROAD SIDCUP DA15 7AB |
|---|---|
| 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 |
|---|---|
| Mertonian Holdings Limited Station Road, DA15 7AB |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Danson Group Limited Station Road, DA15 7AB |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lakhbinder Kallar Nationality: British |
Dates: Wednesday, November 7, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kallar Investments Limited New King Street, Deptford, SE8 3HS |
Dates: Wednesday, November 7, 2018 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADWAY 267 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY 267 LIMITED | 07 Nov 2018 |
| 139A GHR LIMITED | 29 Nov 2018 |
| CW HOLDINGS LIMITED | 07 Jul 2020 |