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FOUR BROADGATE MAINLAND LIMITED

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

This company is commonly known as Four Broadgate Mainland Limited. The company was founded 29 years ago and was given the registration number 02980416. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:FOUR BROADGATE MAINLAND LIMITED
Company Number:02980416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:20 St. Thomas Street, London, SE1 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Secretary26 August 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director26 August 2015Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director30 June 2016Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director30 June 2016Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director26 August 2015Active
149, Harlington Road, Hillingdon, UB8 3HX

Secretary24 September 2009Active
149, Harlington Road, Hillingdon, UB8 3HX

Secretary01 January 2002Active
80 Tutsham Way, Paddock Wood, Tonbridge, TN12 6UB

Secretary24 October 1994Active
15 Elger Close, Biddenham, Bedford, MK40 4AU

Secretary05 December 1994Active
Blackhall, Blackhall Lane, Sevenoaks, TN15 0HS

Secretary30 July 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 October 1994Active
8 Orchard Road South, Edinburgh, EH4 3EN

Director18 December 2007Active
36, Ormiston Road, Greenwich, London, SE10 0LN

Director24 October 1994Active
70 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director10 January 1995Active
Honeybridge House, Ashhurst, Steyning, BN44 3AX

Director01 February 2003Active
15 Elger Close, Biddenham, Bedford, MK40 4AU

Director05 December 1994Active
15 Basinghall Street, London, EC2V 5BR

Director15 October 2009Active
Templecroft, Templar Place, Gullane, EH31 2AH

Director01 July 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 October 1994Active

People with Significant Control

Four Agency Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hickman Building, Whitechapel Road, London, England, E1 1FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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