Company information:
Broadgate 1960 Company Limited (No: 11066469)
Address: 20 LYDDEN ROAD, LONDON, SW18 4LR, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Nov-2017
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RYAN FOX ( DOB: Jul-1981 From: May-2024 )
Current Director: SHELIA MARIE GERAGHTY ( DOB: Mar-1958 From: May-2023 )
Current Director: SHEILA MARIE GERAGHTY ( DOB: Mar-1958 From: May-2023 )
Current Director: MENOSHI SHINA ( DOB: Sep-1960 From: Nov-2017 )
Resigned Director: DAVID PATRICK BUTLER ( DOB: Aug-1972 From: Nov-2017 To: May-2023 )
Resigned Secretary: DAVID BUTLER ( From: Nov-2017 To: May-2023 )
Persons of Significant Control:
Three Wishes Limited, 20 Lydden Road, London, SW18 4LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-15, Ceased: 2017-11-15)
Mr Menoshi Shina, 20 Lydden Road, London, SW18 4LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-15)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,700,000 | 16,700,000 | 16,700,000 | 16,705,000 | 16,705,000 | 16700000.0,0.0,16700000.0,0.0,16700000.0,0.0,16705000.0,16705000.0 | |||
| Fixed assets / Investments, fixed assets | 16,700,000 | 16,700,000 | 16,700,000 | 16,705,000 | 16,705,000 | 16700000.0,0.0,16700000.0,0.0,16700000.0,0.0,16705000.0,16705000.0 | |||
| Current assets | 2,008,000 | 3,413,000 | 10,642,000 | 17,940,000 | 23,360,000 | 2008000.0,0.0,3413000.0,0.0,10642000.0,0.0,17940000.0,23360000.0 | |||
| Net current assets (liabilities) | 1,166,000 | 3,258,000 | -690,000 | -2,494,000 | 20,887,000 | 1166000.0,0.0,3258000.0,0.0,-690000.0,0.0,-2494000.0,20887000.0 | |||
| Total assets less current liabilities | 17,866,000 | 19,958,000 | 16,010,000 | 14,211,000 | 37,592,000 | 17866000.0,0.0,19958000.0,0.0,16010000.0,0.0,14211000.0,37592000.0 | |||
| Equity / share capital and reserves | 4,127,000 | 4,127,000 | 4,215,000 | 4,215,000 | 221,000 | 221,000 | 222,000 | -126,000 | 4127000.0,4127000.0,4215000.0,4215000.0,221000.0,221000.0,222000.0,-126000.0 |