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THE ESTABLISHMENT / BROADWAY BUILDING LIMITED - 60 Welbeck Street, London, W1G 9XB, England, United Kingdom
Company Information
- Company registration number
- 09730934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Welbeck Street
- London
- W1G 9XB
- England 60 Welbeck Street, London, W1G 9XB, England UK
Management
- Managing Directors
- DIMITRIADIS, Christos
- LAVRUT, Denis Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-13
- Age Of Company 2015-08-13 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Michael Repolusk
- Mrs Alicia Dimitrova
- Mr Christian Gort
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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THE ESTABLISHMENT / BROADWAY BUILDING LIMITED Company Description
- THE ESTABLISHMENT / BROADWAY BUILDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09730934. Its current trading status is "live". It was registered 2015-08-13. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Welbeck Street .
Get THE ESTABLISHMENT / BROADWAY BUILDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Establishment / Broadway Building Limited - 60 Welbeck Street, London, W1G 9XB, England, United Kingdom
- 2015-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ESTABLISHMENT / BROADWAY BUILDING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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notification-of-a-person-with-significant-control (2023-11-02) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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notification-of-a-person-with-significant-control (2023-11-06) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2023-09-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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notification-of-a-person-with-significant-control (2021-03-03) - PSC01
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notification-of-a-person-with-significant-control (2021-01-24) - PSC01
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confirmation-statement-with-no-updates (2021-01-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-01-24) - PSC09
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accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-20) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-09-06) - MA
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resolution (2018-09-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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capital-alter-shares-subdivision (2018-09-20) - SH02
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-09) - AA01
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accounts-with-accounts-type-micro-entity (2017-04-30) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-13) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
