This company is commonly known as Broadgate Property Holdings Limited. The company was founded 26 years ago and was given the registration number 03710294. 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 PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03710294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 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 | 06 December 2016 | 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 |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 03 February 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 05 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 February 1999 | Active |
| 13 Beech Drive, London, N2 9NX | Director | 08 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 |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 January 2012 | 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 | 08 February 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 |
| 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 | 08 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, 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 |
| British Land Broadgate 2005 Limited | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
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