Menna Overview
Here’s a quick overview of 1060 SOUTH BROADWAY UK LIMITED 👀 — a London based business that started in 2015.
1060 SOUTH BROADWAY UK LIMITED
- Company statusactive
- Company No09918410
- Age10 years 7 months Incorporated 16 December 2015
- Officers3
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
1060 SOUTH BROADWAY UK LIMITED is an active company incorporated on 16 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jan 2021
Memorandum Articles
5 Years Ago on 10 Dec 2020
Resolution
5 Years Ago on 10 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASRICHA, Sharan | director | Oct 1980 | 16 Dec 2015 |
| ROY, Hemen | director | Sep 1981 | 01 Oct 2022 |
| YOUNG, Latham Garcia | director | Apr 1981 | 15 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norlake Hospitality Limited | 06 Apr 2016 |
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PASRICHA, Sharan are mutual persons.
PASRICHA, Sharan, CALDECOTT, David Gareth, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, KAPASI, Sonal, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
ROY, Hemen, KAPASI, Sonal, RENAUT, Edward Toby are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen, KAPASI, Sonal, RENAUT, Edward Toby are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby are mutual persons.
YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby are mutual persons.
YOUNG, Latham Garcia, KAPASI, Sonal are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
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RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
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Here’s a quick overview of 1060 SOUTH BROADWAY UK LIMITED 👀 — a London based business that started in 2015.