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Jméno

Broadleaf Norwich Road LTD

Adresa
Flat A Ground Floor
17 Kilkie Street
London
Greater London
SW6 2SH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. leden 2021
Company Register Address C/O Glx
Sevenoaks
NR1 1UA
Company No. 12039772 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Broadleaf Capital Limited Status: Active Notified: 20/02/2023 Companies House Number: 14104843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wiseman, Max Status: Ceased Notified: 07/06/2019 Ceased: 20/02/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wiseman, Maximilian Julian Allen West Kingsdown, Sevenoaks, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Norwich Road Property Management Company Limited Status: Ceased Notified: 22/10/2020 Ceased: 24/10/2022 Companies House Number: 12968501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors