BROADGATE (FUNDING) PLC - LONDON


Company Profile Company Filings

Overview

BROADGATE (FUNDING) PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADGATE (FUNDING) PLC was incorporated 25 years ago on 25/02/1999 and has the registered number: 03724266. The accounts status is DORMANT.

BROADGATE (FUNDING) PLC - 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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HURSH SHAH Oct 1976 British Director 2015-01-30 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JAMES MICHAEL PINKSTONE May 1987 British Director 2019-09-17 CURRENT
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-02-25 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Other Secretary 2001-12-21 UNTIL 2009-04-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1999-02-25 UNTIL 2006-07-14 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-11-03 UNTIL 2019-03-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1999-02-25 UNTIL 2005-08-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2009-11-03 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1999-03-10 UNTIL 2006-12-31 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
ANIL KHERA May 1978 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1999-03-10 UNTIL 1999-07-16 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 1999-07-15 UNTIL 2009-11-03 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 2015-01-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-03-10 UNTIL 2007-12-31 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
MRS LUCINDA MARGARET BELL Sep 1964 British Director 1999-07-15 UNTIL 2009-11-03 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
SHENOL ADAM Sep 1946 British Director 1999-03-10 UNTIL 2001-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Land Company Plc 2017-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
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BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BLUEBUTTON PROPERTIES UK LIMITED LONDON Active GROUP 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
CHESHINE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate