This company is commonly known as Broadgate Investment Holdings Limited. The company was founded 38 years ago and was given the registration number 01982352. 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 INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01982352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1986 |
| 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 | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 31 January 1997 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 11 Trinity Road, London, SW19 8QT | Secretary | 17 December 1992 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 18 October 1995 | Active |
| Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, TN12 8HL | Secretary | - | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 05 September 2000 | Active |
| 13 Beech Drive, London, N2 9NX | Director | - | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 22 November 1996 | Active |
| 7, Lansdowne Road, London, W11 3AL | Director | - | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 26 February 2002 | Active |
| 15 Hanover Terrace, London, NW1 4RJ | Director | - | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
| 11 Walham Grove, London, SW6 | Director | 10 September 1992 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
| 65 Springfield Road, St Johns Wood, London, NW8 0QJ | Director | 10 September 1992 | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 29 September 1993 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | 18 December 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 11 Trinity Road, London, SW19 8QT | Director | 29 September 1993 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 April 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 22 November 1996 | Active |
| 34 Esher Park Avenue, Esher, KT10 9NX | Director | - | Active |
| Broadgate City Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
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