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Broadmarsh Retail (Nominee No 3) Limited
08293548
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
40 BROADWAY, LONDON, SW1H 0BT
Incorporated 14/11/2012
Compliance
Last accounts
31/12/2018
dormant
Next accounts due
31/12/2020
Overdue
Confirmation statement
Last: 26/11/2020
Due 10/12/2021
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Martin Richard Breeden
director · Since 04/12/2012
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
Persons with Significant Control
Broadmarsh Retail General Partner Limited
75–100% shares
75–100% votes
Appoint directors
40, Broadway, London, SW1H 0BT
Reg: 3929726 · Companies House · Limited By Shares
Notified 06/12/2018
Former PSCs
Intu Debenture Plc
Ceased 06/12/2018
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 21/12/2018Registered 04/01/2019
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 20/12/2012Registered 04/01/2013
Insolvency History1 case
compulsory liquidation03/07/2020
The Official Receiver Or Birmingham (practitioner)