BROADGATE (FUNDING) 2005 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADGATE (FUNDING) 2005 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE (FUNDING) 2005 LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316374. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE (FUNDING) 2005 LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316374. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE (FUNDING) 2005 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2019-03-31 | CURRENT |
| HURSH SHAH | Oct 1976 | British | Director | 2014-02-14 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2017-02-24 | CURRENT |
| MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2012-01-18 UNTIL 2014-02-14 | RESIGNED |
| MR NEIL GERRARD HARRIS | Jun 1961 | British | Director | 2014-02-14 UNTIL 2016-12-21 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2009-11-03 UNTIL 2019-03-31 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2004-12-20 UNTIL 2009-11-03 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2004-12-20 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2004-12-20 UNTIL 2006-12-31 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | 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 ADAM NICHOLAS LYLE | Jan 1971 | British | Director | 2009-11-03 UNTIL 2011-08-02 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2004-12-20 UNTIL 2009-11-03 | RESIGNED |
| STEPHEN HOWARD MOORE | Jul 1986 | British | Director | 2014-02-14 UNTIL 2015-03-25 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2011-08-02 UNTIL 2011-08-02 | RESIGNED |
| MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2011-08-02 UNTIL 2012-01-18 | RESIGNED |
| ANIL KHERA | May 1978 | British | Director | 2011-08-02 UNTIL 2014-02-14 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2004-12-20 UNTIL 2008-11-15 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2004-12-17 UNTIL 2009-04-30 | RESIGNED |
| CHRISTOPHER DAVID MORRISH | Aug 1959 | British | Director | 2014-02-14 UNTIL 2014-06-30 | RESIGNED |
| MR STUART MORRISON GRANT | Jun 1968 | British | Director | 2009-11-03 UNTIL 2010-12-02 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| PETER BINGEL | Feb 1981 | British | Director | 2010-08-06 UNTIL 2011-08-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| MR GUY LUKIN RUDD | Mar 1969 | British | Director | 2010-12-02 UNTIL 2011-08-02 | 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 2018-01-17 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2004-12-20 UNTIL 2009-11-03 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2009-11-03 UNTIL 2014-02-14 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2004-12-17 UNTIL 2009-11-03 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2004-12-20 UNTIL 2007-12-31 | RESIGNED |
| MRS DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2014-07-15 UNTIL 2018-01-17 | RESIGNED |
| MRS BINDI SHAH | Aug 1980 | British | Director | 2009-11-04 UNTIL 2010-08-06 | RESIGNED |
| PETER BINGEL | Feb 1981 | British | Director | 2011-08-02 UNTIL 2014-02-14 | 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 | Director | 2011-08-02 UNTIL 2014-02-14 | RESIGNED | |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2004-12-17 UNTIL 2006-07-14 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-02-14 UNTIL 2015-03-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadgate Property Holdings Limited | 2016-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |