PARDEV (BROADWAY) LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2016

Confirmation Statement Submitted 1 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Benjamin Toby Grose	Director	British	United Kingdom	56	13 Oct 2009	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Charles John Middleton	Director	British	United Kingdom	59	13 Jul 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	1	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

Active

Notified 26 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PARDEV (BROADWAY) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-01-26 with updates	View(5 pages)
1 Dec 2016	Officers	Termination of Philip John Martin as director on 2016-10-31	View(1 page)