6 BROADGATE 2010 LIMITED - LONDON


Company Profile Company Filings

Overview

6 BROADGATE 2010 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
6 BROADGATE 2010 LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03707215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

6 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 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 78
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE (PHC 4) LIMITED (until 17/09/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2024 21/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LGL SECRETARIES LIMITED Secretary 2022-03-11 CURRENT
MR ALISTAIR JAMES SEATON Sep 1974 British Director 2022-11-24 CURRENT
MR STEVE XUEREB Jun 1986 Maltese Director 2023-02-27 CURRENT
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
ANDREW JOHN MUSCAT Sep 1979 British Director 2022-12-21 UNTIL 2023-02-27 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
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-14 UNTIL 2022-03-11 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR GERALD LAI CHEE MA Feb 1968 Canadian Director 2018-06-14 UNTIL 2022-03-11 RESIGNED
MR ANDREW JAMES MEYRICK Aug 1973 British Director 2022-03-11 UNTIL 2022-04-21 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 UNTIL 2018-06-14 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 British Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
ANIL KHERA May 1978 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1999-02-05 UNTIL 1999-07-16 RESIGNED
MRS KATHARINE EIRWEN HYNARD Jan 1989 British Director 2022-11-24 UNTIL 2023-12-31 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-06-14 UNTIL 2022-03-11 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2022-03-11 UNTIL 2022-11-24 RESIGNED
REBECCA JANE SCUDAMORE Other Secretary 2001-12-21 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-01-28 UNTIL 2000-09-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-12-21 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2018-06-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-14 UNTIL 2022-03-11 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1999-02-05 UNTIL 2006-12-31 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-06-14 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 COURTENAY CLARKE Mar 1966 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 ANTHONY BRAINE Feb 1957 British Director 1999-07-15 UNTIL 2009-11-03 RESIGNED
MR JAMES MICHAEL BOYD-PHILLIPS Mar 1971 British Director 2022-03-11 UNTIL 2022-11-24 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-02-05 UNTIL 2007-12-31 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2011-08-02 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 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 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
SHENOL ADAM Sep 1946 British Director 1999-02-05 UNTIL 2001-02-27 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
MR EDWARD RICHARD FITCH Oct 1976 British Director 2023-08-22 UNTIL 2023-12-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 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
National Pension Service 2022-03-11 - 2022-03-11 Jeonju-Si   Jeollabuk-Do Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluebutton (5 Broadgate) Uk Limited 2022-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bluebutton (5 Broadgate) Uk Limited 2017-01-28 - 2022-03-11 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 AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND OFFICES (NON-CITY) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE (FUNDING) PLC LONDON Dissolved... DORMANT 41100 - Development of building projects
BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND CITY LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND SECURITISATION 1999 LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND INVESTMENTS N.V. NETHERLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
6 BROADGATE 2010 LIMITED 2023-09-14 31-12-2022 £3,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OSPREY UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied