Broadmarsh Retail General Partner Limited

03929726

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

40 BROADWAY, LONDON, SW1H 0BT

Incorporated 21/02/2000

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 26/11/2020

Due 10/12/2021

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Martin Richard Breeden

director · Since 01/12/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Miss Rebecca Mary Sarah Elizabeth Ryman

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Intu Secretariat Limited

secretary · Since 16/08/2019

Also on 49 other boards

Mr Hugh Michael Ford

director · Since 15/04/2020

GENERAL CORPORATE COUNSEL

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Intu Property Services Limited

75–100% shares

75–100% votes

Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 1994351 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Lloyds Bank PLC

All real property owned by the company at anytime. (Please refer to clauses 3.1.2 and 3.2 of the charging instrument).

Created 21/12/2018Registered 08/01/2019

Insolvency History1 case

compulsory liquidation03/07/2020

The Official Receiver Or Birmingham (practitioner)