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Officers36

Events1

Documents100

Related companies7

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Last updated: Mar 30, 2024

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

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is inactive

Private limited company

United Kingdom 11 Jan 2001 (23 years ago)

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Summary

NameBROADMARSH RETAIL (NOMINEE NO.2) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04139701
Incorporation Date11 Jan 2001 (23 years ago) / 381 companies with the same date
Date dissolved20 Apr 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #68209 - Other letting and operating of own or leased real estate

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 40 BROADWAY, SW1H 0BT

Officers

individual

IndividualUnited Kingdom

Broadmarsh Retail General Partner Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2018

individual

IndividualUnited Kingdom

Intu Shopping Centres Plc

Person with significant control


Appointed on06 Dec 2018

individual

IndividualUnited Kingdom

Breeden, Martin Richard

Director


Appointed on01 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grant, Kathryn Anne

Director


Appointed on04 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intu Secretariat Limited

Corporate Secretary


Appointed on16 Aug 2019

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on08 Dec 2006

Resigned on01 Dec 2011

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Events

Old value

26 Feb 2001

Name changeSHELFCO (NO.2081) LIMITED

Documents

DateNameTypeDocument
20 Apr 2021Gazette dissolved voluntaryGAZ2(A)View
02 Feb 2021Gazette notice voluntaryGAZ1(A)View
01 Feb 2021Termination secretary company with name termination dateTM02View

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Frequently asked questions

Where is BROADMARSH RETAIL (NOMINEE NO.2) LIMITED's headquarters?

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 40 BROADWAY, SW1H 0BT

What is BROADMARSH RETAIL (NOMINEE NO.2) LIMITED's industry?

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED is in the industry of Other letting and operating of own or leased real estate

What year was BROADMARSH RETAIL (NOMINEE NO.2) LIMITED started?

BROADMARSH RETAIL (NOMINEE NO.2) LIMITED was started in 2001

Sources: Companies House