This company is commonly known as 4 Broadgate 2010 Limited. The company was founded 25 years ago and was given the registration number 03707211. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 4 BROADGATE 2010 LIMITED |
|---|---|---|
| Company Number | : | 03707211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Secretary | 11 March 2022 | Active |
| 4th Floor, 78, St. James's Street, London, England, SW1A 1JB | Director | 24 November 2022 | Active |
| 4th Floor, 78, St. James's Street, London, England, SW1A 1JB | Director | 27 February 2023 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 05 September 2000 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 28 January 1999 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 21 December 2001 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 14 June 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 1999 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 05 February 1999 | Active |
| Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF | Director | 02 August 2011 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 15 July 1999 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 02 August 2011 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 06 August 2010 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 05 February 1999 | Active |
| One, Curzon Street, London, England, W1J 5HD | Director | 11 March 2022 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 15 July 1999 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 03 November 2009 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 15 July 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 July 2014 | Active |
| 4th Floor, 78, St. James's Street, London, England, SW1A 1JB | Director | 22 August 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 14 June 2018 | Active |
| 4th Floor, 78, St. James's Street, London, England, SW1A 1JB | Director | 24 November 2022 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 05 February 1999 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 02 August 2011 | Active |
| The Blackstone Group, 40 Berkely Square, London, W1J 5AL | Director | 28 July 2010 | Active |
| National Pension Service | ||
| Notified on | : | 11 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Korea |
| Address | : | Kukmin-Yeonkum Building, 180 Gigi-Ro, Jeonju-Si, South Korea, 54870 |
| Nature of control | : |
|
| Bluebutton (5 Broadgate) Uk Limited | ||
| Notified on | : | 11 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Curzon Street, London, England, W1J 5HD |
| Nature of control | : |
|
| Bluebutton (5 Broadgate) Uk Limited | ||
| Notified on | : | 28 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Change person secretary company with change date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
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