CRICKLEWOOD BROADWAY LIMITED
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON NW6 2HL- Active
- Private Limited Company
- Company No. 12411734
- Last Updated: 01 Mar 2024
Company Profile
CRICKLEWOOD BROADWAY LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. CRICKLEWOOD BROADWAY 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 5 years 1 month and 5 days.
| Name | CRICKLEWOOD BROADWAY LIMITED |
|---|---|
| Company number | 12411734 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL |
|---|---|
| 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 |
|---|---|
| Nueva Limited Fitzjohns Avenue, NW3 5JU |
Dates: Monday, February 10, 2020 - present
ownership of shares 50 to 75 percent
|
| Guy Ziser Nationality: British |
Dates: Monday, January 20, 2020 - Monday, February 10, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRICKLEWOOD BROADWAY LIMITED | 20 Jan 2020 |