BL BROADGATE FRAGMENT 3 LIMITED - LONDON


Company Profile Company Filings

Overview

BL BROADGATE FRAGMENT 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL BROADGATE FRAGMENT 3 LIMITED was incorporated 5 years ago on 21/01/2015 and has the registered number: 09400411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

BL BROADGATE FRAGMENT 3 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
21/01/2016 18/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MARK WEBB Nov 1963 British Director 2015-01-21 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-06-11 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2019-03-31 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2015-01-21 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-01-21 CURRENT
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2015-01-21 UNTIL 2017-04-05 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2015-01-21 UNTIL 2019-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2015-01-21 UNTIL 2015-04-29 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2015-01-21 UNTIL 2018-01-19 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2015-01-21 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Bluebutton 2014 Limited 2017-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

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