BROADWAY PLACE LIMITED

CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, BENFLEET  SS7 2RF
  • Active
  • Private Limited Company
  • Company No. 12107652
  • Last Updated: 01 Mar 2024

Company Profile

BROADWAY PLACE LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in BENFLEET. BROADWAY PLACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 22 days.

Name BROADWAY PLACE LIMITED
Company number 12107652
Company type Private Limited Company
Incorporation date 17 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL CHAMBERS, 227 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2RF
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
Hermes Great Estate Limited RM1 1BW Dates: Friday, July 19, 2019 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Radius City Limited London Road, Hadleigh, SS7 2RF Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Igw Holding Limited 1759 London Road, SS9 2RZ Dates: Wednesday, July 17, 2019 - Thursday, July 18, 2019
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 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BROADWAY PLACE LIMITED 17 Jul 2019