BROMBOROUGH WHARF GATEWAY LIMITED
BROMBOROUGH WHARF GATEWAY LIMITED is an active private limited company, incorporated on 16 April 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on William Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BROMBOROUGH WHARF GATEWAY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12559109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE 11-15 |
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Address Line 2 | WILLIAM ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 14/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BROMBOROUGH WHARF GATEWAY LIMITED
Directors
(The company's officers)
MR DANIEL PAUL UZEL
(~45 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MRS DANIELLA UZEL
(~79 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2022
EMILY UZEL
(~45 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2022
MR NICHOLAS JAMES MARTIN UZEL
(~48 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2022
MR RALPH CHARLES UZEL
(~78 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2022
MS TATIANA UZEL
(~39 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2022
Connections
(Shared officers)
- MR DANIEL PAUL UZEL
- MR RALPH CHARLES UZEL
ALCANTARA DEVELOPMENT LIMITED
- MR DANIEL PAUL UZEL
- MR NICHOLAS JAMES MARTIN UZEL
- MR RALPH CHARLES UZEL
- MR DANIEL PAUL UZEL
- MRS DANIELLA UZEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROMBOROUGH WHARF GATEWAY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of BROMBOROUGH WHARF GATEWAY LIMITED at local scale
Map of BROMBOROUGH WHARF GATEWAY LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)