Founded in 2015, 10 The Broadway Freehold Management, classified under reg no. 09890842 is an active company. Currently registered at 44 Great Eastern Street EC2A 3EP, London the company has been in the business for 5 years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 2018/11/30.
There is a single director in the firm at the moment - Paul S., appointed on 26 November 2015. In addition, a secretary was appointed - Ronan C., appointed on 26 November 2015. As of 4 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | 44 Great Eastern Street |
| Town | London |
| Post code | EC2A 3EP |
| Country of origin | United Kingdom |
| Registration Number | 09890842 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Mon, 30th Nov 2020 (118 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Wed, 6th Jan 2021 (2021-01-06) |
| Last confirmation statement dated | Mon, 25th Nov 2019 |
Position: Secretary
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
The register of PSCs that own or have control over the company includes 4 names. As we established, there is Pma Properties Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neon City Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pma Properties Limited
Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09503464 |
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neon City Limited
Oak Gates Bury Road, London, E4 7QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08969307 |
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronan C.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/11/25 filed on: 20th, December 2019 |
confirmation statement | Free Download (3 pages) |
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