BROADLAND NOMINEES LIMITED
Non-Trading
General Information
NAME
BROADLAND NOMINEES LIMITED
COMPANY NUMBER
04560436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/2002
(22 years and 1 months old)
WEBSITE
lothburyim.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2002
13/12/2002
DE FACTO 1023 LIMITED
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
Mazars Llp The Pinnacle
Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
Credit Risk Overview
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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 |
|---|---|---|
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADLAND NOMINEES 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 BROADLAND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLAND NOMINEES 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 11/10/2002 - Present (22 years and 1 months) Secretary: 11/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
11/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/06/2023 | Simon John Radford (904115858) has left the board |
| 19/06/2023 | Francis Joseph Close (906921216) has left the board |
| 19/06/2023 | New Board Member Perry Lloyd Samuel Linch (930988250) Appointed |
| 19/06/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
| 14/06/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | Peter Gale (915724906) has left the board |
| 18/04/2022 | New Board Member Elena Vasilievna Melnik (929482131) Appointed |
| 02/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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