Founded in 2016, Sanchez Partners, classified under reg no. 10305938 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th August 2018 Sanchez Partners Limited is no longer carrying the name Broadwater Partners.
At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 16 January 2017. In addition, there is one former secretary - Paul H. who worked with the the firm until 10 July 2019.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10305938 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 22 February 2021
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Sanchez Acquisitions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Broadwater Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanchez Acquisitions Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 06157450 |
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares |
Broadwater Holdings Ltd
16 Beaufort Court Admirals Way, London, United Kingdom
| Legal authority | Ltd Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10303458 |
| Notified on | 1 August 2016 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broadwater Partners | August 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 7th, February 2024 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy