Broad Street Nominee 2 Limited. net worth, address, company information. Free

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Broad Street Nominee 2 Limited (registration number 06237736) is a private limited company incorporated on 2007-05-04. The company is situated at Queen Anne Mansions 86-87, Wimpole Street, London W1G 9RL. Broad Street Nominee 2 Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Broad Street Nominee 2 Limited
Number	06237736
Date of Incorporation:	2007/05/04
End of financial year:	31 August
Address:	Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Asif R. (in the company from 04 May 2007). The official register lists 1 person of significant control - Asif R., the only individual in the company who has over 3/4 of shares.

Directors

People with significant control

Asif R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st August 2022 filed on: 7th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Small-sized company accounts made up to 31st August 2022 filed on: 7th, September 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 4th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2021 filed on: 9th, June 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 4th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 26th, February 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st August 2019 filed on: 4th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 4th May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2018 filed on: 17th, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 4th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2017 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 4th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 16th, February 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 4th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download
(SH01) Statement of Capital on 19th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st August 2015 filed on: 11th, May 2016 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 062377360005 in full filed on: 3rd, August 2015 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2014 filed on: 3rd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 4th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 3rd June 2015: 1.00 GBP capital
(AR01) Annual return drawn up to 4th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 28th May 2014: 1.00 GBP capital
(TM01) 27th May 2014 - the day director's appointment was terminated filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 10th, February 2014 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 80 South Audley Street London W1K 1JH on 11th September 2013 filed on: 11th, September 2013 \| address	Free Download (2 pages)
(MR01) Registration of charge 062377360005 filed on: 31st, July 2013 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2013 \| resolution	Free Download (10 pages)
(MR04) Satisfaction of charge 4 in full filed on: 24th, July 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 4th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st August 2012 filed on: 1st, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 4th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st August 2011 filed on: 18th, April 2012 \| accounts	Free Download (10 pages)
(TM02) 16th November 2011 - the day secretary's appointment was terminated filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from 77 South Audley Street London W1K 1JG on 12th May 2011 filed on: 12th, May 2011 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2010 filed on: 23rd, February 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 4th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st August 2009 filed on: 18th, January 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st August 2008 filed on: 2nd, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/08/2008 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(288b) On 5th March 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288a) On 19th February 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (11 pages)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, December 2008 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 11th, December 2008 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, December 2008 \| mortgage	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 25th, November 2008 \| mortgage	Free Download (19 pages)
(363a) Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 19th, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 15th, June 2007 \| mortgage	Free Download (13 pages)
(395) Particulars of mortgage/charge filed on: 15th, June 2007 \| mortgage	Free Download (13 pages)
(395) Particulars of mortgage/charge filed on: 9th, June 2007 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 9th, June 2007 \| mortgage	Free Download (7 pages)
(NEWINC) Incorporation filed on: 4th, May 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 4th, May 2007 \| incorporation	Free Download (19 pages)

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