Broadmarsh Retail (Nominee No 3) Limited

Company Name	Broadmarsh Retail (Nominee No 3) Limited
Directors	Martin Richard Breeden and Rebecca Mary Sarah Elizabeth Ryman
Company Status	Liquidation
Company Number	08293548
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Current
Appointed	16 August 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Stephen John Spray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lasalle Investment Management One Curzon Street London W1J 5HD

Secretary Name	Roy Leonard Carter
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Lasalle Investment Management One Curzon Street London W1J 5HD

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	04 December 2012(2 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 September 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 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(6 years, 9 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

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
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

1 at £1	Intu Debenture PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2020 (3 years, 5 months ago)
Next Return Due	10 December 2021 (overdue)

Charges

21 December 2018	Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as the broad marsh centre, nottingham (title number NT110775) and all other real property owned by the company at anytime. (Please refer to clauses 3.1 and 3.2 of the charging instrument). Outstanding
20 December 2012	Delivered on: 4 January 2013 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental deed of charge Secured details: The principal of and interest on the Â£354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a the broadmarsh centre nottingham t/no NT110775. Outstanding

21 December 2018

Delivered on: 4 January 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The property known as the broad marsh centre, nottingham (title number NT110775) and all other real property owned by the company at anytime. (Please refer to clauses 3.1 and 3.2 of the charging instrument).
Outstanding

20 December 2012

Delivered on: 4 January 2013
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental deed of charge
Secured details: The principal of and interest on the Â£354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land k/a the broadmarsh centre nottingham t/no NT110775.
Outstanding

Filing History

15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (17 pages)
15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (18 pages)
15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
15 December 2021	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
24 September 2021	Termination of appointment of Colin Flinn as a director on 7 September 2021 (1 page)
14 September 2021	Termination of appointment of Kathryn Anne Grant as a director on 7 September 2021 (1 page)
14 April 2021	Director's details changed for Mr Colin Flinn on 14 April 2021 (2 pages)
1 April 2021	Confirmation statement made on 26 November 2020 with updates (4 pages)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
27 July 2020	Notice to Registrar of Companies of Notice of disclaimer (9 pages)
20 July 2020	Order of court to wind up (3 pages)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
3 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Trevor Pereira on 2 October 2019 (2 pages)
2 October 2019	Secretary's details changed for Susan Marsden on 2 October 2019 (1 page)
2 October 2019	Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Martin Richard Breeden on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 January 2019	Memorandum and Articles of Association (26 pages)
4 January 2019	Registration of charge 082935480002, created on 21 December 2018 (44 pages)
13 December 2018	All of the property or undertaking has been released from charge 1 (1 page)
10 December 2018	Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on 7 December 2018 (2 pages)
7 December 2018	Cessation of Intu Debenture Plc as a person with significant control on 6 December 2018 (1 page)
7 December 2018	Notification of Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 September 2018	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 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)
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)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (7 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (7 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (7 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (7 pages)
17 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (7 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2012	Termination of appointment of Roy Carter as a secretary (2 pages)
24 December 2012	Termination of appointment of Roy Carter as a secretary (2 pages)
24 December 2012	Termination of appointment of Stephen Spray as a director (2 pages)
24 December 2012	Appointment of Susan Marsden as a secretary (3 pages)
24 December 2012	Appointment of David Andrew Fischel as a director (3 pages)
24 December 2012	Appointment of David Andrew Fischel as a director (3 pages)
24 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
24 December 2012	Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012 (2 pages)
24 December 2012	Appointment of Mr Martin David Ellis as a director (4 pages)
24 December 2012	Appointment of Martin Richard Breeden as a director (3 pages)
24 December 2012	Appointment of Mr Martin David Ellis as a director (4 pages)
24 December 2012	Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012 (2 pages)
24 December 2012	Termination of appointment of Stephen Spray as a director (2 pages)
24 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
24 December 2012	Appointment of Susan Marsden as a secretary (3 pages)
24 December 2012	Appointment of Trevor Pereira as a director (3 pages)
24 December 2012	Appointment of Martin Richard Breeden as a director (3 pages)
24 December 2012	Appointment of Trevor Pereira as a director (3 pages)
14 November 2012	Incorporation (34 pages)
14 November 2012	Incorporation (34 pages)