PARDEV (BROADWAY) LIMITED
Company is dissolved
General Information
NAME
PARDEV (BROADWAY) LIMITED
COMPANY NUMBER
02891851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
04/11/1994
03/04/1995
PARDEV (EDGBASTON) LIMITED
View all previous names
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
Credit Risk Overview
Want to learn more about PARDEV (BROADWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARDEV (BROADWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARDEV (BROADWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
|
30/06/1994 - 04/11/1994 (4 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 12/12/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 12/12/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 12/12/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 24/10/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 07/08/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 04/07/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 30/05/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 30/05/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/05/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/04/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 15/03/2024 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 14/12/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 16/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Benjamin Toby Grose (914654600) Appointed |
| 09/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/10/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 18/07/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 29/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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