CORTLAND BROAD ST. (HOLDCO) LIMITED

CORTLAND BROAD ST. (HOLDCO) LIMITED is an active private limited company, incorporated on 30 September 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 30 June 2023, and fall under the accounts category: No Accounts Filed. CORTLAND BROAD ST. (HOLDCO) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13653504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF A 9TH FLOOR, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/10/2023
Last Made Up Date29/09/2022

Return

Next Due Date28/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CORTLAND BROAD ST. (HOLDCO) LIMITED

Directors

(The company's officers)
MR MIKE ALTMAN
(~42 year old American national)
LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as REAL ESTATE
  • Usually resident in UNITED STATES
Appointed on 30/09/2021
MR ANDREW DAVID BRUCE
(~59 year old British national)
LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/10/2021
MR STEVEN JOEL DEFRANCIS
(~51 year old American national)
LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as REAL ESTATE INVESTMENT
  • Usually resident in UNITED STATES
Appointed on 30/09/2021
MRS VICTORIA ELIZABETH QUINLAN
(~46 year old British national)
LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/12/2021
MR OWAIN THOMAS
(~40 year old British national)
LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as SENIOR DIRECTOR OF DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 11/05/2022

Connections

(Shared officers)
  • MR ANDREW DAVID BRUCE
  • MR ANDREW DAVID BRUCE
  • MRS VICTORIA ELIZABETH QUINLAN
  • MR ANDREW DAVID BRUCE
  • MS VICTORIA ELIZABETH QUINLAN
  • MR OWAIN THOMAS
  • MR ANDREW DAVID BRUCE
  • MS VICTORIA ELIZABETH QUINLAN
  • MR ANDREW DAVID BRUCE
  • MS VICTORIA ELIZABETH QUINLAN
Source: Companies House
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)

CORTLAND BROAD ST. (HOLDCO) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of CORTLAND BROAD ST. (HOLDCO) LIMITED at local scale
Map of CORTLAND BROAD ST. (HOLDCO) LIMITED at local scale
Map of CORTLAND BROAD ST. (HOLDCO) LIMITED at district scale
Map of CORTLAND BROAD ST. (HOLDCO) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)