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Broad Street Nominee 2 Limited LONDON

Broad Street Nominee 2 started in year 2007 as Private Limited Company with registration number 06237736. The Broad Street Nominee 2 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Queen Anne Mansions 86-87. Postal code: W1G 9RL.

The firm has one director. Asif R., appointed on 4 May 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adnan S. who worked with the the firm until 11 November 2011.

Broad Street Nominee 2 Limited Address / Contact

Office Address Queen Anne Mansions 86-87
Office Address2 Wimpole Street
Town London
Post code W1G 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06237736
Date of Incorporation Fri, 4th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Asif R.

Position: Director

Appointed: 04 May 2007

Francesca C.

Position: Director

Appointed: 13 February 2008

Resigned: 19 May 2014

Adnan S.

Position: Secretary

Appointed: 04 May 2007

Resigned: 11 November 2011

Michael R.

Position: Director

Appointed: 04 May 2007

Resigned: 27 February 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Asif R. The abovementioned PSC and has 75,01-100% shares.

Asif R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st August 2022
filed on: 7th, September 2023 		Free Download (25 pages)

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