Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
Company Information for

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

40 BROADWAY, LONDON, ENGLAND AND WALES, SW1H 0BT,
Company Registration Number
08293573
Private Limited Company
Active

Company Overview

About Broadmarsh Retail (nominee No 4) Ltd
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Broadmarsh Retail (nominee No 4) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
 
Legal Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
Other companies in SW1H
 
Filing Information
Company Number 08293573
Company ID Number 08293573
Date formed 2012-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-13 10:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
Is this data useful to you?
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.

Company Officers of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
Company Secretary 2012-12-04
MARTIN RICHARD BREEDEN
Director 2012-12-04
DAVID ANDREW FISCHEL
Director 2012-12-04
TREVOR PEREIRA
Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID ELLIS
Director 2012-12-04 2015-12-31
ROY LEONARD CARTER
Company Secretary 2012-11-14 2012-12-04
STEPHEN JOHN SPRAY
Director 2012-11-14 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD BREEDEN INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
MARTIN RICHARD BREEDEN INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
MARTIN RICHARD BREEDEN INTU IP LIMITED Director 2016-12-02 CURRENT 2012-07-06 Active
MARTIN RICHARD BREEDEN STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Active
MARTIN RICHARD BREEDEN WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
MARTIN RICHARD BREEDEN MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
MARTIN RICHARD BREEDEN INTU SPAIN LIMITED Director 2013-03-07 CURRENT 2013-01-16 Active
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Active
MARTIN RICHARD BREEDEN INTU PROPERTY SERVICES LIMITED Director 2011-12-05 CURRENT 1986-03-03 Active
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
MARTIN RICHARD BREEDEN BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Active
MARTIN RICHARD BREEDEN BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Active
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL INTU METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU MILTON KEYNES LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU (SGS) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Active
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Active
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL BARTON SQUARE LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active
DAVID ANDREW FISCHEL INTU DEBENTURE PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL INTU CARDIFF LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL INTU ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL INTU WATFORD LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL INTU BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Active
DAVID ANDREW FISCHEL INTU VICTORIA CENTRE LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 Active
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Active
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Active
DAVID ANDREW FISCHEL INTU LAKESIDE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Active
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL FERENSWAY LIMITED Director 2000-04-01 CURRENT 1986-12-03 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 Active
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Active
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Active
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 Active
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active
DAVID ANDREW FISCHEL INTU 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 Active
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 Active
TREVOR PEREIRA INTU MH PARKING LIMITED Director 2016-06-22 CURRENT 2006-11-28 Active
TREVOR PEREIRA MH (NO.4) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.5) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.4) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.8) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.8) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.2) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.7) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.8) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.3) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.1) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.3) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.5) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.4) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.3) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.5) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.1) NOMINEE A LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA MH (NO.6) GENERAL PARTNER LIMITED Director 2016-03-05 CURRENT 2006-11-20 Active
TREVOR PEREIRA MH (NO.1) NOMINEE B LIMITED Director 2016-03-05 CURRENT 2006-11-21 Active
TREVOR PEREIRA STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Active
TREVOR PEREIRA MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
TREVOR PEREIRA WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
TREVOR PEREIRA INTU MHDS HOLDCO LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active
TREVOR PEREIRA INTU FINANCE MH LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active
TREVOR PEREIRA INTU MILTON KEYNES LIMITED Director 2013-06-14 CURRENT 2012-07-06 Active
TREVOR PEREIRA INTUDIGITAL LIMITED Director 2012-12-18 CURRENT 2009-11-24 Active
TREVOR PEREIRA INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Active
TREVOR PEREIRA INTU PROPERTY SERVICES LIMITED Director 2011-12-05 CURRENT 1986-03-03 Active
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
TREVOR PEREIRA BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Active
TREVOR PEREIRA BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active
TREVOR PEREIRA POTTERIES (NOMINEE NO.2) LIMITED Director 2011-11-03 CURRENT 2002-06-27 Active
TREVOR PEREIRA INTU ELDON SQUARE LIMITED Director 2011-11-03 CURRENT 2005-07-08 Active
TREVOR PEREIRA THE TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 1995-07-18 Active
TREVOR PEREIRA POTTERIES (GP) LIMITED Director 2011-11-03 CURRENT 2002-01-28 Active
TREVOR PEREIRA STEVENTON LIMITED Director 2011-11-03 CURRENT 2008-06-30 Active
TREVOR PEREIRA BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1992-06-15 Active
TREVOR PEREIRA BRAEHEAD GLASGOW LIMITED Director 2011-11-03 CURRENT 1992-06-23 Active
TREVOR PEREIRA BROADWAY RETAIL LEISURE LIMITED Director 2011-11-03 CURRENT 1999-05-24 Active
TREVOR PEREIRA INTU DEBENTURE PLC Director 2011-11-03 CURRENT 2006-07-28 Active
TREVOR PEREIRA INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Active
TREVOR PEREIRA LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2011-11-03 CURRENT 1985-10-01 Active
TREVOR PEREIRA INTU 2027 LIMITED Director 2011-11-03 CURRENT 1988-02-05 Active
TREVOR PEREIRA LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2011-11-03 CURRENT 1924-05-17 Active
TREVOR PEREIRA BRAEHEAD PARK ESTATES LIMITED Director 2011-11-03 CURRENT 1998-03-12 Active
TREVOR PEREIRA POTTERIES (NOMINEE NO.1) LIMITED Director 2011-11-03 CURRENT 2002-06-27 Active
TREVOR PEREIRA INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Active
TREVOR PEREIRA BARTON SQUARE LIMITED Director 2011-11-03 CURRENT 2005-04-22 Active
TREVOR PEREIRA INTU POTTERIES LIMITED Director 2010-08-13 CURRENT 2002-04-24 Active
TREVOR PEREIRA INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-08-30 Active
TREVOR PEREIRA INTU CARDIFF LIMITED Director 2010-08-13 CURRENT 2004-03-09 Active
TREVOR PEREIRA INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
TREVOR PEREIRA WESTGATE OXFORD INVESTMENTS LIMITED. Director 2010-08-13 CURRENT 1997-05-01 Active
TREVOR PEREIRA VCP NOMINEES NO.2 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA VCP NOMINEES NO.1 LIMITED Director 2010-08-13 CURRENT 2003-03-21 Active
TREVOR PEREIRA WHITESUN LIMITED Director 2010-08-13 CURRENT 2004-08-13 Active
TREVOR PEREIRA INTU UXBRIDGE LIMITED Director 2010-08-13 CURRENT 2008-06-30 Active
TREVOR PEREIRA INTU INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1993-12-17 Active
TREVOR PEREIRA INTU VICTORIA CENTRE LIMITED Director 2010-08-13 CURRENT 1996-07-25 Active
TREVOR PEREIRA CSC UXBRIDGE LIMITED Director 2010-08-13 CURRENT 1998-04-27 Active
TREVOR PEREIRA INTU PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
TREVOR PEREIRA INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2004-03-29 Active
TREVOR PEREIRA INTU LAKESIDE HOTEL LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active
TREVOR PEREIRA LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2010-08-13 CURRENT 1980-06-24 Active
TREVOR PEREIRA INTU EXPERIENCES LIMITED Director 2010-08-13 CURRENT 2000-10-12 Active
TREVOR PEREIRA WRP MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2000-11-09 Active
TREVOR PEREIRA INTU LAKESIDE LIMITED Director 2010-08-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU MANAGEMENT SERVICES LIMITED Director 2010-08-13 CURRENT 2001-07-13 Active
TREVOR PEREIRA VCP (GP) LIMITED Director 2010-08-13 CURRENT 2002-09-10 Active
TREVOR PEREIRA INTU WATFORD LIMITED Director 2010-08-13 CURRENT 2005-03-11 Active
TREVOR PEREIRA CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2010-08-13 CURRENT 2005-07-08 Active
TREVOR PEREIRA INTU PAYMENTS LIMITED Director 2007-11-13 CURRENT 2001-01-18 Active
TREVOR PEREIRA INTU THE HAYES LIMITED Director 2007-11-13 CURRENT 2001-01-19 Active
TREVOR PEREIRA INTU SHOPPING CENTRES PLC Director 2007-10-01 CURRENT 1994-01-26 Active

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
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-15AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-11-15AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-16
2019-10-03CH01Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-02
2019-10-02CH01Director's details changed for Mr Martin Richard Breeden on 2019-10-02
2019-10-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-02
2019-08-30AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL
2019-01-09MEM/ARTSARTICLES OF ASSOCIATION
2019-01-09RES01ADOPT ARTICLES 09/01/19
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082935730002
2018-12-13MR05All of the property or undertaking has been released from charge for charge number 1
2018-12-10PSC05Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on 2018-12-07
2018-12-07PSC02Notification of Broadmarsh Retail General Partner Limited as a person with significant control on 2018-12-06
2018-12-07PSC07CESSATION OF INTU DEBENTURE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26AP01DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
2018-09-21AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2018-09-19AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON
2018-09-18AP01DIRECTOR APPOINTED KATHRYN ANNE GRANT
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 40 Broadway London SW1H 0BU
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELLIS
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0114/11/13 FULL LIST
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-24AP01DIRECTOR APPOINTED DAVID ANDREW FISCHEL
2012-12-24AP01DIRECTOR APPOINTED MR MARTIN DAVID ELLIS
2012-12-24AP01DIRECTOR APPOINTED TREVOR PEREIRA
2012-12-24AP01DIRECTOR APPOINTED MARTIN RICHARD BREEDEN
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPRAY
2012-12-24AP03SECRETARY APPOINTED SUSAN MARSDEN
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY ROY CARTER
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ONE COLEMAN STREET 2ND FLOOR LONDON EC2R 5AA UNITED KINGDOM
2012-12-24AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADMARSH RETAIL (NOMINEE NO 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED OF CHARGE 2013-01-04 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Intangible Assets
Patents
We have not found any records of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
Trademarks
We have not found any records of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMARSH RETAIL (NOMINEE NO 4) 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 (68209 - Other letting and operating of own or leased real estate) as BROADMARSH RETAIL (NOMINEE NO 4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADMARSH RETAIL (NOMINEE NO 4) 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 BROADMARSH RETAIL (NOMINEE NO 4) 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 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.