This company is commonly known as Broadgate Square Ltd. The company was founded 40 years ago and was given the registration number 01797326. 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 SQUARE LTD |
|---|---|---|
| Company Number | : | 01797326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1984 |
| End of financial year | : | 31 March 2021 |
| 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 |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 March 2018 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 31 January 1997 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 11 Trinity Road, London, SW19 8QT | Secretary | - | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 18 October 1995 | 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 | 15 January 1996 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 01 July 1997 | Active |
| 11 Walham Grove, London, SW6 | Director | - | 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 | - | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 29 September 1993 | 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 | 27 March 2018 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 15 January 1996 | Active |
| 40 Queens Grove, London, NW8 6HH | Director | - | Active |
| 32 Acacia Way, The Hollies, Sidcup, DA15 8WW | Director | 07 March 1995 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 01 July 1997 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 March 2018 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 15 January 1996 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 15 January 1996 | Active |
| 42 Rochester Road, London, NW1 9JJ | Director | - | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 26 February 2002 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 July 2006 | Active |
| 10 Marryat Road, Wimbledon, London, SW19 5BD | Director | - | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Broadgate City Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-18 | Capital | Legacy. | Download |
| 2022-03-18 | Insolvency | Legacy. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
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