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Home > England & Wales Companies > THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
Company Information for

THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

60 WELBECK STREET, LONDON, W1G 9XB,
Company Registration Number
09730934
Private Limited Company
Active

Company Overview

About The Establishment / Broadway Building Ltd
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED was founded on 2015-08-13 and has its registered office in London. The organisation's status is listed as "Active". The Establishment / Broadway Building Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
 
Legal Registered Office
60 WELBECK STREET
LONDON
W1G 9XB
 
Filing Information
Company Number 09730934
Company ID Number 09730934
Date formed 2015-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 06:34:25
Primary Source:Companies House
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Company Officers of THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS DIMITRIADIS
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUCAS HAVIARAS
 Director 2015-08-13 2017-12-06
MICHALIS PHILIPPOU
 Director 2015-08-13 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS DIMITRIADIS HOTEL COLLECTION HOTEL NO. 2 LIMITED Director 2018-07-04 CURRENT 2014-08-13 Active
CHRISTOS DIMITRIADIS GLASGOW MANOR OPERATIONS LIMITED Director 2018-07-04 CURRENT 2015-10-12 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS AMARIS HOSPITALITY LIMITED Director 2018-07-04 CURRENT 2015-10-12 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ACORN H LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHRISTOS DIMITRIADIS LASER ROOM 2 LIMITED Director 2018-03-29 CURRENT 2017-07-10 Active
CHRISTOS DIMITRIADIS EASTGATE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS BURFORD BRIDGE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED Director 2018-03-29 CURRENT 2006-12-20 Active
CHRISTOS DIMITRIADIS WESSEX HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS K2 HOSPITALITY (UK) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
CHRISTOS DIMITRIADIS LASER TRADECO LIMITED Director 2018-03-29 CURRENT 2006-08-11 Active
CHRISTOS DIMITRIADIS HOTEL COLLECTION HOTEL NO. 12 LIMITED Director 2018-03-29 CURRENT 2014-08-13 Active
CHRISTOS DIMITRIADIS MER MANOR OPERATIONS LIMITED Director 2018-03-29 CURRENT 2015-10-28 Active
CHRISTOS DIMITRIADIS LASER SHEF LIMITED Director 2018-03-29 CURRENT 2004-05-18 Active
CHRISTOS DIMITRIADIS SHAKESPEARE HOTEL STRATFORD LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS THAMES LODGE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS ANGEL HOLDCO 1 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ANGEL HOLDCO 2 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 1 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ANGEL HOLDCO 3 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 2 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 3 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS LASER HOSPITALITY LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHRISTOS DIMITRIADIS MANOR HOSPITALITY LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHRISTOS DIMITRIADIS ANGEL HOSPITALITY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
CHRISTOS DIMITRIADIS 45 CROMWELL LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHRISTOS DIMITRIADIS BLUECOAT BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS HANLEY BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS CASTLE EXCHANGE BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS LITMUS BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS NORTH WEST BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS SOUTH Q 100 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS HOOLA APARTMENTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
CHRISTOS DIMITRIADIS CATFORD HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-10-21 Active
CHRISTOS DIMITRIADIS BRENT RETAIL LIMITED Director 2016-10-05 CURRENT 2016-09-29 Active
CHRISTOS DIMITRIADIS UNITED RIVERS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS LRC UK LTD Director 2016-05-04 CURRENT 2007-08-23 Active
CHRISTOS DIMITRIADIS 14 WIMPOLE STREET LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOS DIMITRIADIS HUDSON KEYS SOUTHERN LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
CHRISTOS DIMITRIADIS THETIS-RE LIMITED Director 2014-08-01 CURRENT 2013-06-27 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS AGRANICO UK LOAN ACQUISITION LIMITED Director 2014-06-26 CURRENT 2014-05-13 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS STORTON CAPITAL LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DENIS SAMUEL LAVRUT
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2023-11-27Director's details changed for Mr Denis Samuel Lavrut on 2021-09-03
2023-11-27CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-24Unaudited abridged accounts made up to 2022-12-31
2022-11-17CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNO SPRENGER
2021-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAKER
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2021-01-24PSC09Withdrawal of a person with significant control statement on 2021-01-24
2020-08-20PSC08Notification of a person with significant control statement
2020-08-19AP01DIRECTOR APPOINTED MR DENIS LAVRUT
2020-08-19PSC07CESSATION OF YEHUDA BARASHI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-09-20SH02Sub-division of shares on 2018-08-01
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-09-06MEM/ARTSARTICLES OF ASSOCIATION
2018-09-06RES13Resolutions passed:
  • Approved / agreement 01/08/2018
  • ALTER ARTICLES
2018-09-06RES01ALTER ARTICLES 01/08/2018
2017-12-19AP01DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHALIS PHILIPPOU
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUCAS HAVIARAS
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-09AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097309340001
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097309340003
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097309340002
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13NEWINCNew incorporation
2015-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE ESTABLISHMENT / BROADWAY BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ESTABLISHMENT / BROADWAY BUILDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of THE ESTABLISHMENT / BROADWAY BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
Trademarks
We have not found any records of THE ESTABLISHMENT / BROADWAY BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ESTABLISHMENT / BROADWAY BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE ESTABLISHMENT / BROADWAY BUILDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ESTABLISHMENT / BROADWAY BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ESTABLISHMENT / BROADWAY BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ESTABLISHMENT / BROADWAY BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 9XB