Broad Avenue Limited is a private limited company located at Park House, 16-18 Finsbury Circus, London EC2M 7EB. Incorporated on 2022-09-07, this 1-year-old company is run by 2 directors.
Director Andreas C., appointed on 07 September 2022. Director Mario M., appointed on 07 September 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20.
| Office Address | Park House |
| Office Address2 | 16-18 Finsbury Circus |
| Town | London |
| Post code | EC2M 7EB |
| Country of origin | United Kingdom |
| Registration Number | 14342599 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (39 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Ramek Estates Limited from London, England. This PSC is categorised 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 PSC register is Hartsfield Investments Uk Limited that entered London, England as the official 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.
Ramek Estates Limited
Park House 16-18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12784651 |
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hartsfield Investments Uk Limited
Magic House, 5-11 Green Lanes, London, N13 4TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13036181 |
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 6th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (4 pages) |
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