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Nom

Broadnote Limited
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06054227 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 2007
AccountsDORMANT
last accounts made up to 31 mars 2018
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ballymore Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04065904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ballymore Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 02260505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Mulryan, Sean Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Mulryan, Sean Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Mulryan, John Martin London, England And Wales, United Kingdom Status: Active Notified: 14/10/2009 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Active Notified: 18/02/2015 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Pearson, David Nicholas London, England And Wales, United Kingdom Status: Active Notified: 09/11/2011 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pearson, David Nicholas London, England And Wales, United Kingdom Status: Active Notified: 01/10/2014 Role: Secretary