BROADGATE PHC 2010 LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE PHC 2010 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE PHC 2010 LIMITED was incorporated 9 years ago on 07/05/2010 and has the registered number: 07247066. The accounts status is FULL and accounts are next due on 31/12/2020.

BROADGATE PHC 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 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/05/2016 04/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-06-11 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2010-06-11 UNTIL 2011-08-02 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-01-17 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-05-07 UNTIL 2014-02-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2010-06-11 UNTIL 2017-02-24 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-01-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2010-07-28 UNTIL 2011-08-02 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 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 2010-06-11 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2010-06-11 UNTIL 2010-12-02 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 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

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BROADGATE (PHC 15A) LIMITED LONDON Active FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BROADGATE (PHC 15B) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 14) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE (FUNDING) PLC LONDON Active DORMANT 41100 - Development of building projects
BROADGATE (LENDING) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND BROADGATE 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (FUNDING) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTIES UK LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON (12702) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLES PB6 A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES PB6 B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL RETAIL INDIRECT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects