Broadway Construction & Development Limited

Company Name	Broadway Construction & Development Limited
Company Status	Dissolved
Company Number	02115540
Category	Private Limited Company
Incorporation Date	26 March 1987(37 years, 1 month ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Stakespare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Susan Marsden
Nationality	British
Status	Closed
Appointed	07 February 2000(12 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	John Ian Saggers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(5 years, 5 months after company formation)
Appointment Duration	14 years (resigned 15 September 2006)
Role	Chartered Surveyor
Correspondence Address	Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(5 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Brian Anthony Jolly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Links Road Epsom Surrey KT17 3PS

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	23 August 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(7 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(23 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(32 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(32 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London England And Wales SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

250 at £1	Liberty International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 250 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 250 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
21 May 2010	Termination of appointment of Gary Yardley as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Balbinder Tattar as a director (1 page)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Appointment terminated director william black (1 page)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
28 November 2008	Director appointed balbinder singh tattar (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
27 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	New director appointed (4 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 September 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 08/05/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 July 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 08/05/02; full list of members (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 May 2000	Return made up to 08/05/00; full list of members (12 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
14 December 1999	New director appointed (2 pages)
1 June 1999	Return made up to 08/05/99; full list of members (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 July 1998	Director's particulars changed (1 page)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 08/05/98; full list of members (7 pages)
11 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 08/05/97; full list of members (7 pages)
5 July 1996	Full accounts made up to 31 December 1995 (6 pages)
10 June 1996	Return made up to 08/05/96; full list of members (7 pages)
8 June 1995	Return made up to 08/05/95; full list of members (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Broadway Construction & Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London