Active
Company Information for BROOMCO PROPERTY (03323884) UNLIMITED
55 BAKER STREET, LONDON, W1U 8AN,
|
Company Registration Number
03323884
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
BROOMCO PROPERTY (03323884) UNLIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 8AN Other companies in W1U | ||
Previous Names | ||
|
Company Number | 03323884 | |
---|---|---|
Company ID Number | 03323884 | |
Date formed | 1997-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-05-05 13:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE JORDAN |
||
STEPHEN JAMES CLIFTON |
||
JOHN EDWARD DIGGINS |
||
ALISTAIR CHARLES ELLIOTT |
||
ANDREW ARTHUR GEORGE HAY |
||
JOHN WILLIAM SNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ROBERT WOOLLASTON |
Director | ||
ALASTAIR JOHN GRAHAM CAMPBELL |
Director | ||
PETER DAVID ARCHIBALD MACCOLL |
Director | ||
NICHOLAS HOWARD THOMLINSON |
Director | ||
PATRICK WILLIAM MAULE RAMSAY |
Director | ||
ROBERT JAMES HANNINGTON |
Director | ||
PETER RICHARD CAROE |
Director | ||
JOHN ARTHUR EDGE |
Director | ||
NIGEL GARTH STAFFORD ALLEN |
Company Secretary | ||
NIGEL GARTH STAFFORD ALLEN |
Director | ||
JOHN HOWARD SHERWELL MARTIN |
Director | ||
NIGEL RONALD CLOUGH |
Director | ||
MICHAEL SIDNEY SOAMES |
Director | ||
CHRISTOPHER RALPH CORNELL |
Director | ||
JOHN SUTHERLAND RICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO MARKHAM (02388024) LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-23 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2018-04-01 | CURRENT | 1996-03-11 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 2018-04-01 | CURRENT | 1986-11-19 | Active | |
BROOMCO KENNAN (08646102) LIMITED | Director | 2018-02-23 | CURRENT | 2013-08-12 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active | |
BROOMCO FK (02059284) LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2013-03-31 | CURRENT | 2005-02-11 | Active | |
KF (FRANCE) LIMITED | Director | 2013-03-31 | CURRENT | 1985-12-06 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2013-03-31 | CURRENT | 1995-05-11 | Active | |
KF PROPERTY LIMITED | Director | 2013-03-31 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2013-03-31 | CURRENT | 1970-03-23 | Active | |
BROOMCO GT (05574781) LIMITED | Director | 2012-11-30 | CURRENT | 2005-09-27 | Active | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2005-12-09 | CURRENT | 1975-02-05 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2005-05-09 | CURRENT | 1997-07-31 | Active | |
K.F. & R. LIMITED | Director | 2005-04-30 | CURRENT | 1989-06-23 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 2005-03-24 | CURRENT | 1986-11-19 | Active | |
BROOMCO SPENCER (01890642) LIMITED | Director | 2015-03-31 | CURRENT | 1985-02-28 | Active | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2013-04-01 | CURRENT | 1986-08-22 | Active | |
KF (NIGERIA) LIMITED | Director | 2013-03-31 | CURRENT | 2002-11-29 | Active | |
KFZ INVESTMENTS LIMITED | Director | 2013-03-31 | CURRENT | 1997-07-31 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2013-03-31 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2013-03-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
BROOMCO MARKHAM (02388024) LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-23 | Active | |
30 ST MARY AXE MANAGEMENT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2015-03-10 | |
BROOMCO FK (02059284) LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
KF CORPORATE MEMBER LIMITED | Director | 2006-04-28 | CURRENT | 2005-02-11 | Active | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2006-04-28 | CURRENT | 1975-02-05 | Active | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2006-04-28 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK MIDDLE EAST LIMITED | Director | 2006-04-28 | CURRENT | 1995-05-11 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2006-04-28 | CURRENT | 1996-03-11 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2006-04-28 | CURRENT | 2002-01-22 | Active | |
KF PROPERTY LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-29 | Active | |
KNIGHT FRANK & RUTLEY LIMITED | Director | 2006-04-28 | CURRENT | 1970-03-23 | Active | |
K.F. & R. LIMITED | Director | 2005-11-29 | CURRENT | 1989-06-23 | Active | |
KF CORPORATE MEMBER LIMITED | Director | 2012-04-01 | CURRENT | 2005-02-11 | Active | |
BROOMCO 55 (06439522) LIMITED | Director | 2012-04-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
KNIGHT FRANK (NOMINEES) LIMITED | Director | 2012-04-01 | CURRENT | 1975-02-05 | Active | |
BROOMCO HANOVER (00990708) LIMITED | Director | 2012-04-01 | CURRENT | 1970-10-01 | Active | |
KNIGHT FRANK HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-22 | Active | |
KF AUSTRALIA HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2002-03-12 | Active | |
BROOMCO KF (03236758) LIMITED | Director | 2012-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
K.F. & R. LIMITED | Director | 2007-05-01 | CURRENT | 1989-06-23 | Active | |
KNIGHT FRANK SERVICES COMPANY | Director | 2007-02-13 | CURRENT | 1996-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Company name changed knight frank property company\certificate issued on 13/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEARDMORE-GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFTON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER SINCLAIR HYATT | ||
DIRECTOR APPOINTED MS VANESSA JANE SHAKESPEARE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM BEARDMORE-GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR GEORGE HAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Natalie Louise Jordan on 2019-09-30 | |
AP03 | Appointment of Mr Matthew Stuart Tweedie as company secretary on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SNOW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CLIFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2014-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WOOLLASTON | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMLINSON | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John William Snow on 2012-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RAMSAY | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Andrew Arthur George Hay on 2011-07-14 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Andrew Arthur George Hay on 2010-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE VACHER on 2010-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE LOUISE SMITH on 2010-03-10 | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SNOW / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARCHIBALD MACCOLL / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ARTHUR GEORGE HAY / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN GRAHAM CAMPBELL / 11/03/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNOW / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HANNINGTON | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIOTT / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 20 HANOVER SQUARE LONDON W1S 1HZ | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KNIGHT FRANK 20 HANOVER SQUARE LONDON W1R 0AH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ELLIS HEALEY ARCHITECTURE LIMITED | 2005-03-18 | Outstanding |
We have found 1 mortgage charges which are owed to BROOMCO PROPERTY (03323884) UNLIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOMCO PROPERTY (03323884) UNLIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |