This company is commonly known as Broadgate (cash Management) Limited. The company was founded 25 years ago and was given the registration number 03724284. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROADGATE (CASH MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 03724284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 25 November 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 24 February 2017 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 31 March 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 05 September 2000 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 25 February 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 1999 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 10 March 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 | 10 March 1999 | 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 |
| 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 |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 10 March 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, United Kingdom, W1J 5AL | Director | 28 July 2010 | Active |
| 28, Montrose Avenue, London, United Kingdom, NW6 6LB | Director | 02 August 2011 | Active |
| The Blackstone Group 40, Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 January 2012 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| Broadgate Property Holdings Limited | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Resolution | Resolution. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.