BROAD ST. READING NOMINEE (NO.1) LIMITED
Company is dissolved
General Information
NAME
BROAD ST. READING NOMINEE (NO.1) LIMITED
COMPANY NUMBER
04414133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
11/04/2002
04/09/2002
GRACECHURCH NOMINEES (NO.25) LIMITED
LONDON
EC2R 5AA
BROAD ST. READING NOMINEE (NO.1)
One Coleman Street
London
EC2R 5AA
Credit Risk Overview
Want to learn more about BROAD ST. READING NOMINEE (NO.1) LIMITED?
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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 |
|---|---|
| 05/12/2024 | New Board Member William Hughes (922699804) Appointed |
| 26/11/2024 | New Board Member William Hughes (922699804) Appointed |
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
Credit Risk Overview
Want to learn more about BROAD ST. READING NOMINEE (NO.1) 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 BROAD ST. READING NOMINEE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD ST. READING NOMINEE (NO.1) 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 |
|---|---|---|---|---|
|
11/04/2002 - 28/08/2002 (4 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
11/04/2002 - 28/08/2002 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
11/04/2002 - 28/08/2002 (4 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 4 Past: 135 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 83 |
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 |
|---|---|
| 05/12/2024 | New Board Member William Hughes (922699804) Appointed |
| 26/11/2024 | New Board Member William Hughes (922699804) Appointed |
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 22/08/2024 | New Board Member William Hughes (922699804) Appointed |
| 04/07/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 30/05/2024 | New Board Member Andrew Banks (908099926) Appointed |
| 13/05/2024 | New Board Member William Hughes (922699804) Appointed |
| 09/01/2024 | New Board Member William Hughes (922699804) Appointed |
| 28/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 21/12/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 21/09/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 25/08/2023 | New Board Member William Hughes (922699804) Appointed |
| 06/07/2023 | New Board Member Andrew Banks (908099926) Appointed |
| 15/06/2017 | William Hughes (918283219) has left the board |
| 15/06/2017 | New Board Member William Hughes (922699804) Appointed |
| 05/07/2016 | William Hughes (912858644) has left the board |
| 05/07/2016 | New Board Member William Hughes (918283219) Appointed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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