Company Information for

BROADGATE PHC 2010 LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,

Company Registration Number

07247066

Private Limited Company

Active

About Broadgate Phc 2010 Ltd

BROADGATE PHC 2010 LIMITED was founded on 2010-05-07 and has its registered office in London. The organisation's status is listed as "Active". Broadgate Phc 2010 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BROADGATE PHC 2010 LIMITED

Legal Registered Office

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H

Filing Information

Company Number	07247066
Date formed	2010-05-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 15:59:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Ian Lockyer	Director	CHARTERED SURVEYOR	2017-02-24	UNITED KINGDOM
Timothy Andrew Roberts	Director	CHARTERED SURVEYOR	2010-06-11	UNITED KINGDOM
Hursh Shah	Director	COMPANY DIRECTOR	2014-02-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Madeleine Elizabeth Cosgrave	Director	2014-02-14	2018-01-17
Deepa Kewal Devani	Director	2014-07-15	2018-01-17
Sarah Morrell Barzycki	Director	2010-06-11	2017-02-24
Neil Gerrard Harris	Director	2014-02-14	2016-12-21
Lucinda Margaret Bell	Director	2014-02-14	2015-03-25
Christopher Michael John Forshaw	Director	2014-02-14	2015-03-25
Christopher Michael John Forshaw	Director	2014-02-14	2015-03-25
Christopher David Morrish	Director	2014-02-14	2014-06-30
Abhishek Agarwal	Director	2011-08-02	2014-02-14
Peter Bingel	Director	2012-01-18	2014-02-14
Simon Geoffrey Carter	Director	2010-05-07	2014-02-14
Anil Khera	Director	2011-08-02	2014-02-14
James Lock	Director	2011-08-02	2014-02-14
Farhad Mawji-karim	Director	2012-01-18	2014-02-14
Michael John Pegler	Director	2011-08-02	2014-02-14
Chad Rustan Pike	Director	2011-08-02	2012-01-18
Peter Bingel	Director	2011-08-02	2011-08-02
Peter Bingel	Director	2010-08-06	2011-08-02
Simon David Austin Davies	Director	2010-06-11	2011-08-02
Adam Nicholas Lyle	Director	2010-06-11	2011-08-02
Michael John Pegler	Director	2010-07-28	2011-08-02
Guy Lukin Rudd	Director	2010-12-02	2011-08-02
Stuart Morrison Grant	Director	2010-06-11	2010-12-02

Related Directorships for David Ian Lockyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Lockyer	BRITISH LAND CITY OFFICES LIMITED	Director	2018-07-10	CURRENT	2000-03-13	Active
David Ian Lockyer	BROADGATE PROPERTY HOLDINGS LIMITED	Director	2017-02-24	CURRENT	1999-02-03	Active
David Ian Lockyer	BARSTEP LIMITED	Director	2017-02-24	CURRENT	2004-09-06	Active
David Ian Lockyer	BROADGATE (PHC 5) 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	BROADGATE (PHC 8) 2008 LIMITED	Director	2017-02-24	CURRENT	2008-03-28	Active
David Ian Lockyer	BLUEBUTTON PROPERTIES UK LIMITED	Director	2017-02-24	CURRENT	2009-09-14	Active
David Ian Lockyer	BLUEBUTTON (12702) LIMITED	Director	2017-02-24	CURRENT	2009-10-27	Active
David Ian Lockyer	BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED	Director	2017-02-24	CURRENT	2010-07-15	Active
David Ian Lockyer	BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED	Director	2017-02-24	CURRENT	2012-04-17	Active
David Ian Lockyer	BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED	Director	2017-02-24	CURRENT	2013-05-15	Active
David Ian Lockyer	BL BLUEBUTTON 2014 LIMITED	Director	2017-02-24	CURRENT	2014-05-20	Active
David Ian Lockyer	BROADGATE SOUTH MANAGEMENT LIMITED	Director	2017-02-24	CURRENT	1985-01-30	Active
David Ian Lockyer	201 BISHOPSGATE LIMITED	Director	2017-02-24	CURRENT	1998-08-21	Active
David Ian Lockyer	BROADGATE (PHC 5) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 15A) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 15B) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 15C) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 14) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 3) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 7) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 11)	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 2) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	BROADGATE (PHC 9) LIMITED	Director	2017-02-24	CURRENT	1999-01-28	Active
David Ian Lockyer	ESTATE MANAGEMENT (BRICK) LIMITED	Director	2017-02-24	CURRENT	1999-02-03	Active
David Ian Lockyer	BROADGATE (LENDING) LIMITED	Director	2017-02-24	CURRENT	1999-02-25	Active
David Ian Lockyer	BROADGATE (CASH MANAGEMENT) LIMITED	Director	2017-02-24	CURRENT	1999-02-25	Active
David Ian Lockyer	BRITISH LAND BROADGATE 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-01	Active
David Ian Lockyer	BROADGATE (PHC 16) 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	BROADGATE (PHC 6) 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	BROADGATE (FUNDING) 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	BROADGATE (PHC 11) 2005 LIMITED	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	BROADGATE FINANCING PLC	Director	2017-02-24	CURRENT	2004-12-17	Active
David Ian Lockyer	REGENT'S PLACE HOLDING COMPANY LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
David Ian Lockyer	BL DRUMMOND PROPERTIES LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
David Ian Lockyer	BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED	Director	2015-05-22	CURRENT	1986-07-15	Active
David Ian Lockyer	EXCHANGE SQUARE MANAGEMENT LIMITED	Director	2015-05-22	CURRENT	1986-07-15	Active
David Ian Lockyer	PC LEASE NOMINEE LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
David Ian Lockyer	PC PARTNERSHIP NOMINEE LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
David Ian Lockyer	PADDINGTON BLOCK B (GP) LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
David Ian Lockyer	PADDINGTON BLOCK A (GP) LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
David Ian Lockyer	PADDINGTON KIOSK (GP) LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
David Ian Lockyer	REGENTS PLACE MANAGEMENT COMPANY LIMITED	Director	2014-05-21	CURRENT	2010-01-26	Active
David Ian Lockyer	PADDINGTON CENTRAL I (GP) LIMITED	Director	2013-07-04	CURRENT	1999-12-06	Active
David Ian Lockyer	PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED	Director	2013-07-04	CURRENT	2001-05-23	Active
David Ian Lockyer	PADDINGTON CENTRAL II (GP) LIMITED	Director	2013-07-04	CURRENT	2004-04-02	Active
David Ian Lockyer	BL WEST END INVESTMENTS LIMITED	Director	2013-07-04	CURRENT	2011-09-30	Active
David Ian Lockyer	BL CHESS LIMITED	Director	2013-07-03	CURRENT	2013-05-29	Active
David Ian Lockyer	BL GP CHESS NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-17	Active - Proposal to Strike off
David Ian Lockyer	BRITISH LAND PROPERTY MANAGEMENT LIMITED	Director	2013-07-03	CURRENT	1994-01-31	Active
David Ian Lockyer	BRITISH LAND REAL ESTATE LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active

Related Directorships for Timothy Andrew Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Andrew Roberts	STOREY OFFICES LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Timothy Andrew Roberts	STOREY SPACES LTD	Director	2017-02-07	CURRENT	2017-02-07	Active
Timothy Andrew Roberts	PLYMOUTH RETAIL LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Timothy Andrew Roberts	REGENT'S PLACE HOLDING COMPANY LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Timothy Andrew Roberts	PC CANAL LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 2 LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 5 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 1 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 4 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 3 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Timothy Andrew Roberts	BL BROADGATE FRAGMENT 6 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Timothy Andrew Roberts	DRAKE CIRCUS LEISURE LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Timothy Andrew Roberts	BROADGATE FINANCING PLC	Director	2014-08-01	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	WIIS CLARGES RETAIL LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Active
Timothy Andrew Roberts	DRAKE CIRCUS CENTRE LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
Timothy Andrew Roberts	BL BLUEBUTTON 2014 LIMITED	Director	2014-05-20	CURRENT	2014-05-20	Active
Timothy Andrew Roberts	MEADOWHALL CENTRE (1999) LIMITED	Director	2014-03-13	CURRENT	1988-05-23	Active
Timothy Andrew Roberts	HORNDRIFT LIMITED	Director	2014-01-16	CURRENT	1999-11-04	Active
Timothy Andrew Roberts	WIIS CLARGES OFFICES LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Timothy Andrew Roberts	BL PICCADILLY RESIDENTIAL LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Timothy Andrew Roberts	LONGFORD STREET RESIDENTIAL LIMITED	Director	2013-09-20	CURRENT	2013-09-20	Active
Timothy Andrew Roberts	PADDINGTON CENTRAL I (GP) LIMITED	Director	2013-07-04	CURRENT	1999-12-06	Active
Timothy Andrew Roberts	PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED	Director	2013-07-04	CURRENT	2001-05-23	Active
Timothy Andrew Roberts	PADDINGTON CENTRAL II (GP) LIMITED	Director	2013-07-04	CURRENT	2004-04-02	Active
Timothy Andrew Roberts	BL SHOREDITCH NO. 2 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active
Timothy Andrew Roberts	BL SHOREDITCH NO. 1 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active
Timothy Andrew Roberts	BL CHESS LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
Timothy Andrew Roberts	ASHBAND LIMITED	Director	2013-05-21	CURRENT	2002-04-04	Active
Timothy Andrew Roberts	BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
Timothy Andrew Roberts	CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Active
Timothy Andrew Roberts	HEMPEL HOTELS LIMITED	Director	2012-12-20	CURRENT	1992-07-03	Active
Timothy Andrew Roberts	HEMPEL HOLDINGS LIMITED	Director	2012-12-20	CURRENT	2005-01-25	Active
Timothy Andrew Roberts	PARWICK PROPERTIES LIMITED	Director	2012-11-01	CURRENT	2000-01-31	Converted / Closed
Timothy Andrew Roberts	PARWICK INVESTMENTS LIMITED	Director	2012-11-01	CURRENT	1948-05-18	Active
Timothy Andrew Roberts	BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Timothy Andrew Roberts	20 TRITON STREET LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Active
Timothy Andrew Roberts	10 TRITON STREET LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Active
Timothy Andrew Roberts	BRITISH LAND INVESTMENTS N.V.	Director	2011-10-10	CURRENT	2006-03-20	Active
Timothy Andrew Roberts	BL BRADFORD FORSTER LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Timothy Andrew Roberts	BL CWMBRAN LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Timothy Andrew Roberts	BL DONCASTER WHEATLEY LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Timothy Andrew Roberts	BL HC (DSCLI) LIMITED	Director	2011-07-21	CURRENT	2001-09-20	Active - Proposal to Strike off
Timothy Andrew Roberts	BL HC HEALTH AND FITNESS HOLDINGS LIMITED	Director	2011-07-21	CURRENT	2002-02-15	Active - Proposal to Strike off
Timothy Andrew Roberts	BL HC INVIC LEISURE LIMITED	Director	2011-07-21	CURRENT	1990-01-26	Active - Proposal to Strike off
Timothy Andrew Roberts	BL HC PROPERTY HOLDINGS LIMITED	Director	2011-07-21	CURRENT	2009-05-01	Active - Proposal to Strike off
Timothy Andrew Roberts	WARDROBE PLACE LIMITED	Director	2011-06-30	CURRENT	1950-06-13	Active
Timothy Andrew Roberts	WARDROBE COURT LIMITED	Director	2011-06-30	CURRENT	1948-09-22	Active
Timothy Andrew Roberts	BL CW HOLDINGS NO2 COMPANY LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Active
Timothy Andrew Roberts	18-20 CRAVEN HILL GARDENS LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Active
Timothy Andrew Roberts	BROADGATE ADJOINING PROPERTIES LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active
Timothy Andrew Roberts	MAYFLOWER RETAIL PARK BASILDON LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Timothy Andrew Roberts	BL TRITON BUILDING RESIDENTIAL LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
Timothy Andrew Roberts	BL CLIFTON MOOR LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
Timothy Andrew Roberts	THE LEADENHALL DEVELOPMENT COMPANY LIMITED	Director	2010-12-21	CURRENT	2010-11-02	Active
Timothy Andrew Roberts	MOORFIELDS NOMINEE 1 LIMITED	Director	2010-11-15	CURRENT	2010-11-15	Dissolved 2017-05-23
Timothy Andrew Roberts	MOORFIELDS NOMINEE 2 LIMITED	Director	2010-11-15	CURRENT	2010-11-15	Dissolved 2017-05-23
Timothy Andrew Roberts	20 BROCK STREET LIMITED	Director	2010-10-08	CURRENT	2010-10-08	Active
Timothy Andrew Roberts	10 BROCK STREET LIMITED	Director	2010-10-08	CURRENT	2010-10-08	Active
Timothy Andrew Roberts	17-19 BEDFORD STREET LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active
Timothy Andrew Roberts	BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active
Timothy Andrew Roberts	350 EUSTON ROAD LIMITED	Director	2010-03-16	CURRENT	1993-11-08	Active
Timothy Andrew Roberts	BROADGATE PROPERTY HOLDINGS LIMITED	Director	2009-11-03	CURRENT	1999-02-03	Active
Timothy Andrew Roberts	BROADGATE (PHC 5) 2005 LIMITED	Director	2009-11-03	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	BROADGATE (PHC 8) 2008 LIMITED	Director	2009-11-03	CURRENT	2008-03-28	Active
Timothy Andrew Roberts	201 BISHOPSGATE LIMITED	Director	2009-11-03	CURRENT	1998-08-21	Active
Timothy Andrew Roberts	BROADGATE (PHC 5) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 15A) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 15B) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 15C) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 14) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 3) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 7) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 11)	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 2) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (PHC 9) LIMITED	Director	2009-11-03	CURRENT	1999-01-28	Active
Timothy Andrew Roberts	BROADGATE (LENDING) LIMITED	Director	2009-11-03	CURRENT	1999-02-25	Active
Timothy Andrew Roberts	BROADGATE (CASH MANAGEMENT) LIMITED	Director	2009-11-03	CURRENT	1999-02-25	Active
Timothy Andrew Roberts	BROADGATE (PHC 16) 2005 LIMITED	Director	2009-11-03	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	BROADGATE (PHC 6) 2005 LIMITED	Director	2009-11-03	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	BROADGATE (FUNDING) 2005 LIMITED	Director	2009-11-03	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	BROADGATE (PHC 11) 2005 LIMITED	Director	2009-11-03	CURRENT	2004-12-17	Active
Timothy Andrew Roberts	BROADGATE (FUNDING) PLC	Director	2009-11-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Timothy Andrew Roberts	BLUEBUTTON (12702) LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
Timothy Andrew Roberts	39 VICTORIA STREET LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Active - Proposal to Strike off
Timothy Andrew Roberts	ESTATE MANAGEMENT (BRICK) LIMITED	Director	2009-09-16	CURRENT	1999-02-03	Active
Timothy Andrew Roberts	BLUEBUTTON PROPERTIES UK LIMITED	Director	2009-09-14	CURRENT	2009-09-14	Active
Timothy Andrew Roberts	BL OSNABURGH ST RESIDENTIAL LTD	Director	2009-04-08	CURRENT	2009-04-08	Active
Timothy Andrew Roberts	BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Active
Timothy Andrew Roberts	BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED	Director	2008-04-01	CURRENT	2008-02-26	Active
Timothy Andrew Roberts	NUGENT SHOPPING PARK LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Active
Timothy Andrew Roberts	MOORAGE (PROPERTY DEVELOPMENTS) LIMITED	Director	2006-12-18	CURRENT	1974-09-27	Active
Timothy Andrew Roberts	EUSTON TOWER LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active
Timothy Andrew Roberts	1 & 4 & 7 TRITON LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active
Timothy Andrew Roberts	PILLAR DENTON LIMITED	Director	2006-11-22	CURRENT	1994-10-24	Active
Timothy Andrew Roberts	BL DEPARTMENT STORES HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL SUPERSTORES HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL CITY OFFICES HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Active
Timothy Andrew Roberts	BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
Timothy Andrew Roberts	BL INTERMEDIATE HOLDING COMPANY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
Timothy Andrew Roberts	BL RESIDUAL HOLDING COMPANY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
Timothy Andrew Roberts	BL OFFICE HOLDING COMPANY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
Timothy Andrew Roberts	BL RETAIL HOLDING COMPANY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
Timothy Andrew Roberts	LHR 152 LIMITED	Director	2006-09-11	CURRENT	1981-02-09	Active
Timothy Andrew Roberts	THE MARY STREET ESTATE LIMITED	Director	2006-09-11	CURRENT	1894-11-27	Active
Timothy Andrew Roberts	BLD (A) LIMITED	Director	2006-09-11	CURRENT	1949-04-12	Active
Timothy Andrew Roberts	BLD PROPERTY HOLDINGS LIMITED	Director	2006-09-11	CURRENT	1964-10-20	Active
Timothy Andrew Roberts	LONEBRIDGE UK LIMITED	Director	2006-09-11	CURRENT	1996-12-13	Active
Timothy Andrew Roberts	BLD (EBURY GATE) LIMITED	Director	2006-09-11	CURRENT	1999-10-22	Active - Proposal to Strike off
Timothy Andrew Roberts	OSNABURGH STREET LIMITED	Director	2006-08-24	CURRENT	2006-07-25	Active
Timothy Andrew Roberts	BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED	Director	2006-07-14	CURRENT	1986-07-15	Active
Timothy Andrew Roberts	CAVENDISH GEARED LIMITED	Director	2006-07-14	CURRENT	1993-01-07	Active
Timothy Andrew Roberts	APARTPOWER LIMITED	Director	2006-07-14	CURRENT	1993-06-30	Active - Proposal to Strike off
Timothy Andrew Roberts	EXCHANGE SQUARE MANAGEMENT LIMITED	Director	2006-07-14	CURRENT	1986-07-15	Active
Timothy Andrew Roberts	EXCHANGE HOUSE HOLDINGS LIMITED	Director	2006-07-14	CURRENT	1986-07-15	Active - Proposal to Strike off
Timothy Andrew Roberts	PROJECT SPIRIT TARGET LIMITED	Director	2006-07-14	CURRENT	2004-08-26	Liquidation
Timothy Andrew Roberts	BARSTEP LIMITED	Director	2006-07-14	CURRENT	2004-09-06	Active
Timothy Andrew Roberts	YORK HOUSE W1 LIMITED	Director	2006-07-14	CURRENT	1993-11-18	Active
Timothy Andrew Roberts	ORBITAL SHOPPING PARK SWINDON LIMITED	Director	2006-07-14	CURRENT	2005-06-23	Active
Timothy Andrew Roberts	BRITISH LAND INDUSTRIAL LIMITED	Director	2006-07-14	CURRENT	1959-12-01	Active
Timothy Andrew Roberts	BAYEAST PROPERTY CO LIMITED	Director	2006-07-14	CURRENT	1959-08-26	Active
Timothy Andrew Roberts	B.L.HOLDINGS LIMITED	Director	2006-07-14	CURRENT	1856-11-04	Active
Timothy Andrew Roberts	ADAMANT INVESTMENT CORPORATION LIMITED	Director	2006-07-14	CURRENT	1927-10-17	Active
Timothy Andrew Roberts	BROADGATE SOUTH MANAGEMENT LIMITED	Director	2006-07-14	CURRENT	1985-01-30	Active
Timothy Andrew Roberts	BOLDSWITCH LIMITED	Director	2006-07-14	CURRENT	1988-10-19	Active
Timothy Andrew Roberts	HYFLEET LIMITED	Director	2006-07-14	CURRENT	1993-07-14	Active - Proposal to Strike off
Timothy Andrew Roberts	338 EUSTON ROAD LIMITED	Director	2006-07-14	CURRENT	1994-01-06	Active
Timothy Andrew Roberts	BRITISH LAND PROPERTY MANAGEMENT LIMITED	Director	2006-07-14	CURRENT	1994-01-31	Active
Timothy Andrew Roberts	CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED	Director	2006-07-14	CURRENT	1998-03-03	Active
Timothy Andrew Roberts	BRITISH LAND CITY OFFICES LIMITED	Director	2006-07-14	CURRENT	2000-03-13	Active
Timothy Andrew Roberts	INSISTMETAL 2 LIMITED	Director	2006-07-14	CURRENT	2001-03-16	Active
Timothy Andrew Roberts	BRITISH LAND (JOINT VENTURES) LIMITED	Director	2006-07-14	CURRENT	2003-02-28	Active
Timothy Andrew Roberts	BRITISH LAND BROADGATE 2005 LIMITED	Director	2006-07-14	CURRENT	2004-12-01	Active
Timothy Andrew Roberts	LINESTAIR LIMITED	Director	2006-07-14	CURRENT	2005-12-16	Active - Proposal to Strike off
Timothy Andrew Roberts	UNITED KINGDOM PROPERTY COMPANY LIMITED	Director	2006-07-14	CURRENT	1932-06-24	Active
Timothy Andrew Roberts	UNION PROPERTY CORPORATION LIMITED	Director	2006-07-14	CURRENT	1960-07-12	Active
Timothy Andrew Roberts	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2006-07-14	CURRENT	1959-02-26	Active
Timothy Andrew Roberts	TPP INVESTMENTS LIMITED	Director	2006-07-14	CURRENT	2003-07-24	Active
Timothy Andrew Roberts	STOCKTON RETAIL PARK LIMITED	Director	2006-07-14	CURRENT	2005-06-23	Active
Timothy Andrew Roberts	TBL HOLDINGS LIMITED	Director	2005-09-12	CURRENT	1999-09-07	Active
Timothy Andrew Roberts	TBL (BROMLEY) LIMITED	Director	2005-09-12	CURRENT	1999-09-13	Active
Timothy Andrew Roberts	TBL (LISNAGELVIN) LIMITED	Director	2005-09-12	CURRENT	1999-10-06	Active - Proposal to Strike off
Timothy Andrew Roberts	TBL (BURSLEDON) LIMITED	Director	2005-09-12	CURRENT	1999-10-07	Active
Timothy Andrew Roberts	RI TSC PETERBOROUGH LIMITED	Director	2005-09-12	CURRENT	1999-10-07	Active
Timothy Andrew Roberts	TBL PROPERTIES LIMITED	Director	2005-09-12	CURRENT	1999-10-18	Active
Timothy Andrew Roberts	TBL (MAIDSTONE) LIMITED	Director	2005-09-12	CURRENT	1999-10-07	Active - Proposal to Strike off
Timothy Andrew Roberts	TESCO BURY LIMITED	Director	2005-09-12	CURRENT	1999-10-06	Active
Timothy Andrew Roberts	RI TSC MILTON KEYNES LIMITED	Director	2005-09-12	CURRENT	1999-10-06	Active
Timothy Andrew Roberts	BRITISH LAND FUND MANAGEMENT LIMITED	Director	2005-07-28	CURRENT	2002-05-29	Active
Timothy Andrew Roberts	ST. STEPHENS SHOPPING CENTRE LIMITED	Director	2005-07-22	CURRENT	2003-10-14	Active
Timothy Andrew Roberts	GILTBROOK RETAIL PARK NOTTINGHAM LIMITED	Director	2005-07-21	CURRENT	2005-06-02	Active
Timothy Andrew Roberts	UNION PROPERTY HOLDINGS (LONDON) LIMITED	Director	2005-07-21	CURRENT	1946-11-16	Active
Timothy Andrew Roberts	BF PROPCO (NO.4) LIMITED	Director	2005-02-22	CURRENT	2004-10-26	Active - Proposal to Strike off
Timothy Andrew Roberts	BF PROPCO (NO.5) LIMITED	Director	2005-02-22	CURRENT	2004-10-26	Active
Timothy Andrew Roberts	BF PROPCO (NO.3) LIMITED	Director	2005-02-22	CURRENT	2004-10-26	Active
Timothy Andrew Roberts	BF PROPERTIES (NO.5) LTD	Director	2005-02-22	CURRENT	2004-10-26	Active
Timothy Andrew Roberts	BF PROPCO (NO.13) LIMITED	Director	2005-02-22	CURRENT	2004-10-26	Active
Timothy Andrew Roberts	BF PROPERTIES (NO.4) LTD	Director	2005-02-22	CURRENT	2004-10-26	Active
Timothy Andrew Roberts	BF PROPCO (NO.1) LIMITED	Director	2005-02-22	CURRENT	2004-10-26	Active - Proposal to Strike off
Timothy Andrew Roberts	BRITISH LAND DEPARTMENT STORES LIMITED	Director	2005-01-28	CURRENT	2004-12-14	Active - Proposal to Strike off
Timothy Andrew Roberts	BLU SECURITIES LIMITED	Director	2002-01-24	CURRENT	1997-02-18	Active
Timothy Andrew Roberts	BRITISH LAND IN TOWN RETAIL LIMITED	Director	2002-01-24	CURRENT	1997-02-21	Active
Timothy Andrew Roberts	MEADOWHALL CENTRE LIMITED	Director	2001-12-20	CURRENT	2000-02-02	Active
Timothy Andrew Roberts	THE BRITISH LAND CORPORATION LIMITED	Director	2000-09-29	CURRENT	1988-12-22	Active - Proposal to Strike off
Timothy Andrew Roberts	BRITISH LAND PROPERTIES LIMITED	Director	1999-03-25	CURRENT	1998-04-08	Active

Related Directorships for Hursh Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hursh Shah	BL BLUEBUTTON 2014 LIMITED	Director	2015-03-24	CURRENT	2014-05-20	Active
Hursh Shah	BROADGATE (FUNDING) PLC	Director	2015-01-30	CURRENT	1999-02-25	Active - Proposal to Strike off
Hursh Shah	BROADGATE FINANCING PLC	Director	2014-08-01	CURRENT	2004-12-17	Active
Hursh Shah	MEADOWHALL SUBCO LIMITED	Director	2014-04-25	CURRENT	2006-11-02	Active
Hursh Shah	MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED	Director	2014-04-25	CURRENT	2001-08-24	Active
Hursh Shah	MEADOWHALL HOLDCO LIMITED	Director	2014-04-25	CURRENT	2006-11-02	Active
Hursh Shah	MSC (CASH MANAGEMENT) LIMITED	Director	2014-04-25	CURRENT	2001-08-24	Active
Hursh Shah	MEADOWHALL (MLP) LIMITED	Director	2014-04-25	CURRENT	2006-10-26	Active
Hursh Shah	MEADOWHALL NOMINEE 1 LIMITED	Director	2014-04-25	CURRENT	2006-11-02	Active
Hursh Shah	MEADOWHALL CONTRACTS LIMITED	Director	2014-04-25	CURRENT	2009-01-29	Active
Hursh Shah	MEADOWHALL SHOPPING CENTRE LIMITED	Director	2014-04-25	CURRENT	2001-08-24	Active
Hursh Shah	MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED	Director	2014-04-25	CURRENT	2001-08-24	Active
Hursh Shah	MEADOWHALL NOMINEE 2 LIMITED	Director	2014-04-25	CURRENT	2006-11-02	Active
Hursh Shah	MEADOWHALL FINANCE PLC	Director	2014-04-25	CURRENT	2006-11-02	Active
Hursh Shah	BROADGATE PROPERTY HOLDINGS LIMITED	Director	2014-02-14	CURRENT	1999-02-03	Active
Hursh Shah	BARSTEP LIMITED	Director	2014-02-14	CURRENT	2004-09-06	Active
Hursh Shah	BROADGATE (PHC 5) 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-17	Active
Hursh Shah	BROADGATE (PHC 8) 2008 LIMITED	Director	2014-02-14	CURRENT	2008-03-28	Active
Hursh Shah	BLUEBUTTON PROPERTIES UK LIMITED	Director	2014-02-14	CURRENT	2009-09-14	Active
Hursh Shah	BLUEBUTTON (12702) LIMITED	Director	2014-02-14	CURRENT	2009-10-27	Active
Hursh Shah	BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED	Director	2014-02-14	CURRENT	2010-07-15	Active
Hursh Shah	BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED	Director	2014-02-14	CURRENT	2012-04-17	Active
Hursh Shah	BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED	Director	2014-02-14	CURRENT	2013-05-15	Active
Hursh Shah	201 BISHOPSGATE LIMITED	Director	2014-02-14	CURRENT	1998-08-21	Active
Hursh Shah	BROADGATE (PHC 5) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 8) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active - Proposal to Strike off
Hursh Shah	BROADGATE (PHC 15A) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 15B) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 15C) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 14) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 3) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 7) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 11)	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 2) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	BROADGATE (PHC 9) LIMITED	Director	2014-02-14	CURRENT	1999-01-28	Active
Hursh Shah	ESTATE MANAGEMENT (BRICK) LIMITED	Director	2014-02-14	CURRENT	1999-02-03	Active
Hursh Shah	BROADGATE (LENDING) LIMITED	Director	2014-02-14	CURRENT	1999-02-25	Active
Hursh Shah	BROADGATE (CASH MANAGEMENT) LIMITED	Director	2014-02-14	CURRENT	1999-02-25	Active
Hursh Shah	BRITISH LAND BROADGATE 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-01	Active
Hursh Shah	BROADGATE (PHC 16) 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-17	Active
Hursh Shah	BROADGATE (PHC 6) 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-17	Active
Hursh Shah	BROADGATE (FUNDING) 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-17	Active
Hursh Shah	BROADGATE (PHC 11) 2005 LIMITED	Director	2014-02-14	CURRENT	2004-12-17	Active
Hursh Shah	BRITISH LAND REAL ESTATE LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
Hursh Shah	BLSSP (PHC 1 2012) LIMITED	Director	2012-05-03	CURRENT	2012-04-24	Active - Proposal to Strike off
Hursh Shah	CLARENDON PROPERTY COMPANY	Director	2011-08-01	CURRENT	1933-06-19	Active
Hursh Shah	RI SB BRADFORD LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 12) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB NORTHAMPTON LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (LENDING) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	BLSSP PROPERTY HOLDINGS LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB SOUTHAMPTON LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BL CRAWLEY	Director	2011-08-01	CURRENT	2005-03-17	Active - Proposal to Strike off
Hursh Shah	BL SUPERSTORES FINANCE LIMITED	Director	2011-08-01	CURRENT	2005-09-15	Active - Proposal to Strike off
Hursh Shah	BL SUPERSTORES (FUNDING) LTD	Director	2011-08-01	CURRENT	2005-12-07	Active - Proposal to Strike off
Hursh Shah	BL SAINSBURY SUPERSTORES LIMITED	Director	2011-08-01	CURRENT	2008-02-26	Liquidation
Hursh Shah	BLSSP (PHC 1 2010) LIMITED	Director	2011-08-01	CURRENT	2010-05-11	Active - Proposal to Strike off
Hursh Shah	VYSON	Director	2011-08-01	CURRENT	1998-08-21	Active - Proposal to Strike off
Hursh Shah	BRITISH LAND SUPERSTORES (NON-SECURITISED)	Director	2011-08-01	CURRENT	1986-07-22	Liquidation
Hursh Shah	RI SB CARDIFF LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 5) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 6) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB BRIDGWATER LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	RI SB KEMPSTON LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 20) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	BLSSP (PHC 25) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	BLSSP (PHC 28) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	BLS NON SECURITISED 2012 2 LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB LOCKSBOTTOM LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 3) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	BLSSP (PHC 21) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	PENCILSCREEN LIMITED	Director	2011-08-01	CURRENT	2008-03-12	Liquidation
Hursh Shah	BLSSP (PHC 2 2010) LIMITED	Director	2011-08-01	CURRENT	2010-05-11	Active - Proposal to Strike off
Hursh Shah	TEN FLEET PLACE	Director	2011-08-01	CURRENT	1989-02-01	Active - Proposal to Strike off
Hursh Shah	SELECTED LAND AND PROPERTY COMPANY,	Director	2011-08-01	CURRENT	1928-03-15	Active - Proposal to Strike off
Hursh Shah	BLSSP (PHC 22) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB BANBURY LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (PHC 19) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off
Hursh Shah	RI SB GRIMSBY LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	RI SB ARCHER ROAD LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	RI SB BODMIN LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	RI SB HEREFORD LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active
Hursh Shah	BLSSP (CASH MANAGEMENT) LIMITED	Director	2011-08-01	CURRENT	2000-11-03	Active - Proposal to Strike off