4 BROADGATE 2010 LIMITED - LONDON


Company Profile Company Filings

Overview

4 BROADGATE 2010 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
4 BROADGATE 2010 LIMITED was incorporated 20 years ago on 28/01/1999 and has the registered number: 03707211. The accounts status is DORMANT and accounts are next due on 30/09/2020.

4 BROADGATE 2010 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE (PHC 1) LIMITED (until 17/09/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/01/2016 25/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-14 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-14 CURRENT
MR GERALD LAI CHEE MA Feb 1968 Canadian Director 2018-06-14 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-06-14 CURRENT
MS EIRENE YEUNG Oct 1960 Chinese Director 2018-06-14 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2018-06-14 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 1999-07-15 UNTIL 2009-11-03 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2009-11-03 UNTIL 2014-02-14 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-02-05 UNTIL 2007-12-31 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1999-07-15 UNTIL 2009-11-03 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-06-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
SHENOL ADAM Sep 1946 British Director 1999-02-05 UNTIL 2001-02-27 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 1999-07-15 UNTIL 2009-11-03 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-11-03 UNTIL 2017-02-24 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-06-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2014-02-14 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1999-01-28 UNTIL 2005-08-31 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2009-11-03 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-11-03 UNTIL 2018-06-14 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1999-01-28 UNTIL 2006-07-14 RESIGNED
HURSH SHAH Oct 1976 British Director 2014-02-14 UNTIL 2018-06-14 RESIGNED
MRS BINDI SHAH Aug 1980 British Director 2009-11-04 UNTIL 2010-08-06 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1999-02-05 UNTIL 2006-12-31 RESIGNED
ANIL KHERA May 1978 Canadian Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1999-02-05 UNTIL 1999-07-16 RESIGNED
ANIL KHERA May 1978 Canadian Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 UNTIL 2018-06-14 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-12-21 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2001-12-21 UNTIL 2009-04-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-01-28 UNTIL 2000-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton (5 Broadgate) Uk Limited 2017-01-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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BL (SP) CANNON STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL CRAWLEY LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
BL CLIFTON MOOR LIMITED LONDON Active -... FULL 41100 - Development of building projects

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