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1060 South Broadway Uk Limited LONDON

Founded in 2015, 1060 South Broadway Uk, classified under reg no. 09918410 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Hemen R., Latham Y. and Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 16 December 2015 and Hemen R. has been with the company for the least time - from 1 October 2022. As of 19 April 2024, there were 5 ex directors - Edward R., David C. and others listed below. There were no ex secretaries.

1060 South Broadway Uk Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09918410
Date of Incorporation Wed, 16th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Hemen R.

Position: Director

Appointed: 01 October 2022

Latham Y.

Position: Director

Appointed: 15 June 2018

Sharan P.

Position: Director

Appointed: 16 December 2015

Edward R.

Position: Director

Appointed: 20 September 2021

Resigned: 01 October 2022

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Sonal K.

Position: Director

Appointed: 20 January 2016

Resigned: 30 November 2018

Jantina V.

Position: Director

Appointed: 16 December 2015

Resigned: 01 June 2018

Charles O.

Position: Director

Appointed: 16 December 2015

Resigned: 27 April 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Norlake Hospitality Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norlake Hospitality Limited

53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 8075340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 15th December 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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