105 BROADHURST GARDENS LIMITED

Profile 105 BROADHURST GARDENS LIMITED

Actual on 01.04.2021
Company name
105 BROADHURST GARDENS LIMITED
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Company number
01514858
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 29 August 1980
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
105 BROADHURST GARDENS, LONDON, NW6 3BJ
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PSC and Officers 105 BROADHURST GARDENS LIMITED

Officers

(as of 19.09.2020)

WILMOT, Andrew John
Status: Active
Appointed on: Friday, 03 November 2006
Correspondence address: Flat 1 105 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Role: Secretary
Occupation: Investor
WILMOT, Natalie Anastasia
Status: Active
Appointed on: Friday, 03 November 2006
Correspondence address: 1 / 105 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Project Manager
Country of residence: England
BARBER, Nicholas Mitchell
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Friday, 03 November 2006
Correspondence address: Castle, Milltown, Lostwithiel, Cornwall, PL22 0JN
Role: Secretary
BARBER, Nicolas Mitchell
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 03 November 2006
Correspondence address: Castle, Milltown, Lostwithiel, Cornwall, PL22 0JN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director/Restauranteur
ALLOTT, Elizabeth Rosemary
Status: Not active
Resigned on: Friday, 12 March 1999
Correspondence address: Flat 2, 105 Broadhurst Gardens, London, NW6 3BJ
Role: Secretary
ALLOTT, Elizabeth Rosemary
Status: Not active
Resigned on: Friday, 12 March 1999
Correspondence address: Flat 2, 105 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Company Director
MALEKNIA, Forough
Status: Not active
Resigned on: Sunday, 01 October 2006
Correspondence address: Flat 3, 105 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Housewife
HIRJI, Navin
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Wednesday, 03 January 2007
Correspondence address: 111 Broadhurst Gardens, London, NW6 3BJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Florist
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Natalie Anastasia Wilmot
Status: Active
Notified on: Friday, 20 July 2018
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement