Broadmarsh Retail (Nominee No 4) Limited

08293573

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

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 estate

Officers

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

Intu Secretariat Limited

secretary · Since 16/08/2019

Also on 49 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

Charges2 outstanding

A registered charge

outstanding

Lloyds Bank PLC

The property known as the broad marsh centre, nottingham (title number NT110775) and all other real property owned by the company at any time. (Please refer to clauses 3.1 and 3.2 of the charging instrument.).

Created 21/12/2018Registered 04/01/2019

Supplemental deed of charge

outstanding

The Law Debenture Trust Corporation PLC

L/H land k/a the broadmarsh centre nottingham t/no NT110775.

The principal of and interest on the £354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/12/2012Registered 04/01/2013

Insolvency History1 case

compulsory liquidation03/07/2020

The Official Receiver Or Birmingham (practitioner)