About

Registered Number: 07580963
Date of Incorporation: 28/03/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Established in 2011, Broadgate Adjoining Properties Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 28 March 2011 06 December 2016 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 21 November 2019
CH01 - Change of particulars for director 04 July 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 30 August 2018
AP01 - Appointment of director 11 July 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 15 October 2015
AUD - Auditor's letter of resignation 14 July 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 24 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 15 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 03 January 2014
CH01 - Change of particulars for director 26 November 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 29 April 2013
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 29 March 2012
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.