BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
COMPANY NUMBER
02478370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/03/1990
(34 years and 8 months old)
WEBSITE
SMITHYOUNG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
29/05/2015
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PREVIOUS NAMES
15/05/1990
04/06/2015
SMITH YOUNG PARTNERSHIP LIMITED
View all previous names
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
Want to learn more about BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2016 | Change in Reg. Office |
| 16/06/2016 | Benjamin Hill (913127058) has left the board |
| 16/06/2016 | Richard Kyle Nield (910184702) has left the board |
Credit Risk Overview
Want to learn more about BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
27/04/1993 - 31/08/2004 (11 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/06/1993 - 28/09/1998 (5 years and 3 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/1994 - 29/05/2015 (20 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2016 | Change in Reg. Office |
| 16/06/2016 | Benjamin Hill (913127058) has left the board |
| 16/06/2016 | Richard Kyle Nield (910184702) has left the board |
| 16/06/2016 | Neill Forbes MacLaine (907003231) has left the board |
| 16/06/2016 | Elaine Gail Frazer (907010173) has left the board |
| 16/06/2016 | Robert James Hawley (910616477) has left the board |
| 16/06/2016 | Mark Richard Evans (919714564) has left the board |
| 16/06/2016 | Robert Lockhart Fisher (906339478) has left the board |
| 16/06/2016 | Kathryn Mansfield (919471102) has left the board |
| 04/04/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Robert Lockhart Fisher (906339478) Appointed |
| 09/06/2015 | New Board Member Steven Whyman (909578133) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | New Board Member Neill Forbes MacLaine (907003231) Appointed |
| 09/06/2015 | New Board Member Elaine Gail Frazer (907010173) Appointed |
| 09/06/2015 | New Board Member Mark Manning (909832543) Appointed |
| 09/06/2015 | James Eyre Hugh Martin (905415748) has left the board |
| 09/06/2015 | New Board Member Mark Richard Evans (919714564) Appointed |
| 09/06/2015 | Simon Cole (913127077) has left the board |
| 09/06/2015 | Ian David Henry Middleton (903930626) has left the board |
| 09/06/2015 | New Board Member Kathryn Mansfield (919471102) Appointed |
| 19/02/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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