This company is commonly known as Broadgate (phc 8) 2008 Limited. The company was founded 16 years ago and was given the registration number 06548082. 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 (PHC 8) 2008 LIMITED |
|---|---|---|
| Company Number | : | 06548082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2008 |
| 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 May 2023 | 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 | 14 May 2008 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Secretary | 28 March 2008 | 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 | 14 May 2008 | 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 | 02 August 2011 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 06 August 2010 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 14 May 2008 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 03 November 2009 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 May 2008 | 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 | 14 May 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 28 March 2008 | 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 |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 02 August 2011 | Active |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 16 November 2009 | Active |
| 25, Burnsall Street, London, United Kingdom, SW1 3SR | Director | 02 August 2011 | Active |
| Broadgate Property Holdings 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 | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Termination director company. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Miscellaneous | Legacy. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | 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 | Incorporation | Memorandum articles. | Download |
| 2017-11-02 | Resolution | Resolution. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
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