1060 South Broadway Uk Limited

  • Active
  • Incorporated on 16 Dec 2015

Reg Address: Third Floor, 20 Old Bailey, London EC4M 7AN, United Kingdom


  • Summary The company with name "1060 South Broadway Uk Limited" is a private limited company and located in Third Floor, 20 Old Bailey, London EC4M 7AN. 1060 South Broadway Uk Limited is currently in active status and it was incorporated on 16 Dec 2015 (8 years 5 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in 1060 South Broadway Uk Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Edward Toby Renaut Director 20 Sep 2021 British Active
2 David Gareth Caldecott Director 18 Jun 2019 British Resigned
20 Mar 2020
3 David Gareth Caldecott Director 18 Jun 2019 British Resigned
20 Mar 2020
4 Latham Garcia Young Director 15 Jun 2018 British Active
5 Latham Garcia Young Director 15 Jun 2018 British Active
6 Sonal Kapasi Director 20 Jan 2016 Indian Resigned
30 Nov 2018
7 Charles Henry Bowdler Oakshett Director 16 Dec 2015 British Resigned
27 Apr 2018
8 Charles Henry Bowdler Oakshett Director 16 Dec 2015 British Resigned
27 Apr 2018
9 Jantina Catharina Van De Vreede Director 16 Dec 2015 Dutch Resigned
1 Jun 2018
10 Sharan Pasricha Director 16 Dec 2015 British Active
11 Sharan Pasricha Director 16 Dec 2015 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Norlake Hospitality Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for 1060 South Broadway Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Capital - Name Of Class Of Shares 1 Jun 2023 Download PDF
2 Resolution 31 May 2023 Download PDF
3 Accounts - Small 1 Dec 2022 Download PDF
4 Officers - Appoint Person Director Company With Name Date 21 Oct 2022 Download PDF
2 Pages
5 Officers - Termination Director Company With Name Termination Date 21 Oct 2022 Download PDF
1 Pages
6 Accounts - Small 16 Apr 2021 Download PDF
7 Confirmation Statement - No Updates 10 Jan 2021 Download PDF
3 Pages
8 Resolution 10 Dec 2020 Download PDF
2 Pages
9 Incorporation - Memorandum Articles 10 Dec 2020 Download PDF
46 Pages
10 Persons With Significant Control - Change To A Person With Significant Control 16 Jul 2020 Download PDF
2 Pages
11 Persons With Significant Control - Change To A Person With Significant Control 9 Jul 2020 Download PDF
2 Pages
12 Address - Change Registered Office Company With Date Old New 9 Jul 2020 Download PDF
1 Pages
13 Officers - Change Person Director Company With Change Date 1 Apr 2020 Download PDF
2 Pages
14 Officers - Termination Director Company With Name Termination Date 31 Mar 2020 Download PDF
1 Pages
15 Address - Change Sail Company With Old New 27 Mar 2020 Download PDF
1 Pages
16 Address - Change Registered Office Company With Date Old New 26 Mar 2020 Download PDF
1 Pages
17 Accounts - Change Account Reference Date Company Current Extended 26 Mar 2020 Download PDF
1 Pages
18 Confirmation Statement - No Updates 29 Dec 2019 Download PDF
3 Pages
19 Persons With Significant Control - Change To A Person With Significant Control 13 Dec 2019 Download PDF
2 Pages
20 Officers - Change Person Director Company With Change Date 4 Oct 2019 Download PDF
2 Pages
21 Officers - Change Person Director Company With Change Date 4 Oct 2019 Download PDF
2 Pages
22 Officers - Change Person Director Company With Change Date 4 Oct 2019 Download PDF
2 Pages
23 Officers - Appoint Person Director Company With Name Date 25 Jun 2019 Download PDF
2 Pages
24 Accounts - Small 21 May 2019 Download PDF
19 Pages
25 Confirmation Statement - No Updates 21 Dec 2018 Download PDF
3 Pages
26 Officers - Termination Director Company With Name Termination Date 21 Dec 2018 Download PDF
1 Pages
27 Accounts - Small 10 Sep 2018 Download PDF
18 Pages
28 Officers - Appoint Person Director Company With Name Date 21 Jun 2018 Download PDF
2 Pages
29 Officers - Termination Director Company With Name Termination Date 21 Jun 2018 Download PDF
1 Pages
30 Officers - Termination Director Company With Name Termination Date 11 May 2018 Download PDF
1 Pages
31 Officers - Change Person Director Company With Change Date 21 Feb 2018 Download PDF
2 Pages
32 Confirmation Statement - Updates 27 Dec 2017 Download PDF
4 Pages
33 Officers - Change Person Director Company With Change Date 9 Nov 2017 Download PDF
2 Pages
34 Accounts - Full 26 Jul 2017 Download PDF
15 Pages
35 Officers - Change Person Director Company With Change Date 11 Jan 2017 Download PDF
2 Pages
36 Address - Change Sail Company With New 29 Dec 2016 Download PDF
1 Pages
37 Address - Move Registers To Sail Company With New 29 Dec 2016 Download PDF
1 Pages
38 Confirmation Statement - Updates 28 Dec 2016 Download PDF
8 Pages
39 Capital - Allotment Shares 14 Apr 2016 Download PDF
6 Pages
40 Capital - Variation Of Rights Attached To Shares 14 Apr 2016 Download PDF
3 Pages
41 Resolution 14 Apr 2016 Download PDF
47 Pages
42 Capital - Name Of Class Of Shares 14 Apr 2016 Download PDF
2 Pages
43 Officers - Appoint Person Director Company With Name Date 29 Jan 2016 Download PDF
2 Pages
44 Incorporation - Company 16 Dec 2015 Download PDF
23 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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