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BROADGATE (PHC 16) 2005 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate (phc 16) 2005 Limited. The company was founded 20 years ago and was given the registration number 05316375. 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.

Company Information

Name:BROADGATE (PHC 16) 2005 LIMITED
Company Number:05316375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director24 February 2017Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director31 March 2019Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR

Secretary30 April 2009Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP

Secretary17 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2004Active
Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF

Director02 August 2011Active
York House, 45 Seymour Street, London, W1H 7LX

Director03 November 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
6 Priory Gardens, Chiswick, London, W4 1TT

Director20 December 2004Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW

Director02 August 2011Active
Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW

Director06 August 2010Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG

Director20 December 2004Active
21 Woodville Road, Ealing, London, W5 2SE

Director17 December 2004Active
York House, 45 Seymour Street, London, W1H 7LX

Director03 November 2009Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG

Director20 December 2004Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL

Director03 November 2009Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director15 July 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL

Director03 November 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
3 Ilchester Place, London, W14 8AA

Director20 December 2004Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL

Director02 August 2011Active
The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL

Director28 July 2010Active
28, Montrose Avenue, London, United Kingdom, NW6 6LB

Director02 August 2011Active
The Blackstone Group, 40 Berkeley Square, London, W1J 5AL

Director03 November 2009Active
York House, 45 Seymour Street, London, W1H 7LX

Director18 January 2012Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director14 February 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director14 February 2014Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT

Director02 August 2011Active
65, Gloucester Road, Richmond, United Kingdom, TW9 3BT

Director16 November 2009Active
25, Burnsall Street, London, United Kingdom, SW1 3SR

Director02 August 2011Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

Director20 December 2004Active

People with Significant Control

Broadgate Property Holdings
Notified on:17 December 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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