Menna Overview
Here’s a quick overview of BROMBOROUGH WHARF GATEWAY LIMITED 👀 — a London based business that started in 2020.
BROMBOROUGH WHARF GATEWAY LIMITED
- Company statusactive
- Company No12559109
- Age6 years 7 months Incorporated 16 April 2020
- Officers6
Address
Acre House 11-15 William Road, London, NW1 3ER, England
BROMBOROUGH WHARF GATEWAY LIMITED is an active company incorporated on 16 April 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control Statement
4 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Nov 2022
Capital Allotment Shares
4 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UZEL, Daniel Paul | director | Nov 1978 | 16 Apr 2020 |
| UZEL, Daniela Anna | director | Mar 1945 | 10 Apr 2022 |
| UZEL, Emily | director | Jun 1978 | 10 Apr 2022 |
| UZEL, Nicholas James Martin | director | Mar 1976 | 10 Apr 2022 |
| UZEL, Ralph Charles, Mr. | director | Feb 1946 | 10 Apr 2022 |
| UZEL, Tatiana | director | Oct 1984 | 10 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emily Uzel | Jun 1978 | 31 Jul 2020 |
| Mr Nicholas Uzel | Mar 1976 | 16 Apr 2020 |
Related Companies
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UZEL, Daniel Paul, UZEL, Tatiana are mutual persons.
UZEL, Daniel Paul, UZEL, Daniela Anna, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniel Paul, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniel Paul, UZEL, Daniela Anna, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniel Paul, UZEL, Daniela Anna, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Daniela Anna are mutual persons.
UZEL, Nicholas James Martin are mutual persons.
UZEL, Tatiana are mutual persons.
BROADFIELD COURT LLP
UZEL, Daniel Paul, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
GRAMMONT INDUSTRIAL LIMITED
UZEL, Ralph Charles, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of BROMBOROUGH WHARF GATEWAY LIMITED 👀 — a London based business that started in 2020.