Active
Company Information for BROADGATE (PHC 8) 2008 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
|
Company Registration Number
06548082
Private Limited Company
Active |
Company Name | ||
---|---|---|
BROADGATE (PHC 8) 2008 LIMITED | ||
Legal Registered Office | ||
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | ||
Previous Names | ||
|
Company Number | 06548082 | |
---|---|---|
Company ID Number | 06548082 | |
Date formed | 2008-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:59:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN LOCKYER |
||
TIMOTHY ANDREW ROBERTS |
||
HURSH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELEINE ELIZABETH COSGRAVE |
Director | ||
DEEPA KEWAL DEVANI |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
NEIL GERRARD HARRIS |
Director | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
STEPHEN HOWARD MOORE |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
CHRISTOPHER DAVID MORRISH |
Director | ||
ABHISHEK AGARWAL |
Director | ||
PETER BINGEL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
ANIL KHERA |
Director | ||
JAMES LOCK |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
ANIL KHERA |
Director | ||
PETER BINGEL |
Director | ||
PETER BINGEL |
Director | ||
SIMON DAVID AUSTIN DAVIES |
Director | ||
ADAM NICHOLAS LYLE |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
STUART MORRISON GRANT |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH LAND CITY OFFICES LIMITED | Director | 2018-07-10 | CURRENT | 2000-03-13 | Active | |
BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-03 | Active | |
BARSTEP LIMITED | Director | 2017-02-24 | CURRENT | 2004-09-06 | Active | |
BROADGATE (PHC 5) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
BLUEBUTTON PROPERTIES UK LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-14 | Active | |
BLUEBUTTON (12702) LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-27 | Active | |
BROADGATE PHC 2010 LIMITED | Director | 2017-02-24 | CURRENT | 2010-05-07 | Active | |
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2017-02-24 | CURRENT | 2010-07-15 | Active | |
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2017-02-24 | CURRENT | 2012-04-17 | Active | |
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2017-02-24 | CURRENT | 2013-05-15 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2017-02-24 | CURRENT | 2014-05-20 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 1985-01-30 | Active | |
201 BISHOPSGATE LIMITED | Director | 2017-02-24 | CURRENT | 1998-08-21 | Active | |
BROADGATE (PHC 5) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15A) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15B) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15C) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 14) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 3) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 7) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 11) | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 2) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 9) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-03 | Active | |
BROADGATE (LENDING) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-25 | Active | |
BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-25 | Active | |
BRITISH LAND BROADGATE 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-01 | Active | |
BROADGATE (PHC 16) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 6) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 11) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
BROADGATE FINANCING PLC | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
BL DRUMMOND PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2015-05-22 | CURRENT | 1986-07-15 | Active | |
EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 1986-07-15 | Active | |
PC LEASE NOMINEE LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PC PARTNERSHIP NOMINEE LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PADDINGTON BLOCK B (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PADDINGTON BLOCK A (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PADDINGTON KIOSK (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
REGENTS PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-21 | CURRENT | 2010-01-26 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-06 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-23 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-07-04 | CURRENT | 2004-04-02 | Active | |
BL WEST END INVESTMENTS LIMITED | Director | 2013-07-04 | CURRENT | 2011-09-30 | Active | |
BL CHESS LIMITED | Director | 2013-07-03 | CURRENT | 2013-05-29 | Active | |
BL GP CHESS NO. 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2013-07-03 | CURRENT | 1994-01-31 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
MEADOWHALL CENTRE (1999) LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-06 | Active | |
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-23 | Active | |
PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-07-04 | CURRENT | 2004-04-02 | Active | |
BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
PARWICK PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-31 | Converted / Closed | |
PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Active | |
MOORFIELDS NOMINEE 1 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
MOORFIELDS NOMINEE 2 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
BROADGATE PHC 2010 LIMITED | Director | 2010-06-11 | CURRENT | 2010-05-07 | Active | |
350 EUSTON ROAD LIMITED | Director | 2010-03-16 | CURRENT | 1993-11-08 | Active | |
BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-03 | Active | |
BROADGATE (PHC 5) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
201 BISHOPSGATE LIMITED | Director | 2009-11-03 | CURRENT | 1998-08-21 | Active | |
BROADGATE (PHC 5) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15A) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15B) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15C) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 14) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 3) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 7) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 11) | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 2) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 9) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
BROADGATE (LENDING) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
BROADGATE (PHC 16) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 6) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 11) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) PLC | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
BLUEBUTTON (12702) LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
39 VICTORIA STREET LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2009-09-16 | CURRENT | 1999-02-03 | Active | |
BLUEBUTTON PROPERTIES UK LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active | |
BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active | |
CAVENDISH GEARED LIMITED | Director | 2006-07-14 | CURRENT | 1993-01-07 | Active | |
APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active | |
EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
BARSTEP LIMITED | Director | 2006-07-14 | CURRENT | 2004-09-06 | Active | |
YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
B.L.HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1856-11-04 | Active | |
ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1985-01-30 | Active | |
BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
BRITISH LAND BROADGATE 2005 LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-01 | Active | |
LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2006-07-14 | CURRENT | 1959-02-26 | Active | |
TPP INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2003-07-24 | Active | |
STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
TBL HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-07 | Active | |
TBL (BROMLEY) LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-13 | Active | |
TBL (LISNAGELVIN) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
TBL (BURSLEDON) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
RI TSC PETERBOROUGH LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active | |
TBL PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-18 | Active | |
TBL (MAIDSTONE) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
TESCO BURY LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
RI TSC MILTON KEYNES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
BRITISH LAND FUND MANAGEMENT LIMITED | Director | 2005-07-28 | CURRENT | 2002-05-29 | Active | |
ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2005-07-22 | CURRENT | 2003-10-14 | Active | |
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2005-07-21 | CURRENT | 2005-06-02 | Active | |
UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2005-07-21 | CURRENT | 1946-11-16 | Active | |
BF PROPCO (NO.4) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BF PROPCO (NO.5) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.3) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPERTIES (NO.5) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.13) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPERTIES (NO.4) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
BF PROPCO (NO.1) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
BLU SECURITIES LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-18 | Active | |
BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-21 | Active | |
MEADOWHALL CENTRE LIMITED | Director | 2001-12-20 | CURRENT | 2000-02-02 | Active | |
THE BRITISH LAND CORPORATION LIMITED | Director | 2000-09-29 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
BRITISH LAND PROPERTIES LIMITED | Director | 1999-03-25 | CURRENT | 1998-04-08 | Active | |
BL BLUEBUTTON 2014 LIMITED | Director | 2015-03-24 | CURRENT | 2014-05-20 | Active | |
BROADGATE (FUNDING) PLC | Director | 2015-01-30 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2014-04-25 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 2009-01-29 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
BARSTEP LIMITED | Director | 2014-02-14 | CURRENT | 2004-09-06 | Active | |
BROADGATE (PHC 5) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
BLUEBUTTON PROPERTIES UK LIMITED | Director | 2014-02-14 | CURRENT | 2009-09-14 | Active | |
BLUEBUTTON (12702) LIMITED | Director | 2014-02-14 | CURRENT | 2009-10-27 | Active | |
BROADGATE PHC 2010 LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-07 | Active | |
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2014-02-14 | CURRENT | 2010-07-15 | Active | |
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2014-02-14 | CURRENT | 2012-04-17 | Active | |
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Director | 2014-02-14 | CURRENT | 2013-05-15 | Active | |
201 BISHOPSGATE LIMITED | Director | 2014-02-14 | CURRENT | 1998-08-21 | Active | |
BROADGATE (PHC 5) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 8) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
BROADGATE (PHC 15A) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15B) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 15C) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 14) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 3) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 7) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 11) | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 2) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
BROADGATE (PHC 9) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
BROADGATE (LENDING) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
BRITISH LAND BROADGATE 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-01 | Active | |
BROADGATE (PHC 16) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 6) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
BROADGATE (FUNDING) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
BROADGATE (PHC 11) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
BLSSP (PHC 1 2012) LIMITED | Director | 2012-05-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
CLARENDON PROPERTY COMPANY | Director | 2011-08-01 | CURRENT | 1933-06-19 | Active | |
RI SB BRADFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 12) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB NORTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (LENDING) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP PROPERTY HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB SOUTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BL CRAWLEY | Director | 2011-08-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BL SUPERSTORES FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BL SUPERSTORES (FUNDING) LTD | Director | 2011-08-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
BL SAINSBURY SUPERSTORES LIMITED | Director | 2011-08-01 | CURRENT | 2008-02-26 | Liquidation | |
BLSSP (PHC 1 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
VYSON | Director | 2011-08-01 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2011-08-01 | CURRENT | 1986-07-22 | Liquidation | |
RI SB CARDIFF LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 5) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 6) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BRIDGWATER LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
RI SB KEMPSTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 20) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 25) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 28) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLS NON SECURITISED 2012 2 LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB LOCKSBOTTOM LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 3) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
BLSSP (PHC 21) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
PENCILSCREEN LIMITED | Director | 2011-08-01 | CURRENT | 2008-03-12 | Liquidation | |
BLSSP (PHC 2 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
TEN FLEET PLACE | Director | 2011-08-01 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
SELECTED LAND AND PROPERTY COMPANY, | Director | 2011-08-01 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
BLSSP (PHC 22) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB BANBURY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (PHC 19) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
RI SB GRIMSBY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
RI SB ARCHER ROAD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
RI SB BODMIN LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
RI SB HEREFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
BLSSP (CASH MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of British Land Company Secretarial Limited as company secretary on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hursh Shah on 2021-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL BARZYCKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Victoria Margaret Penrice on 2015-04-29 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AP01 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS DEEPA DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 25/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
AP01 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | |
AP01 | DIRECTOR APPOINTED HURSH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | |
AP01 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PETER BINGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | |
AP01 | DIRECTOR APPOINTED ANIL KHERA | |
AP01 | DIRECTOR APPOINTED PETER BINGEL | |
AP01 | DIRECTOR APPOINTED MR PIKE, CHAD | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
AP01 | DIRECTOR APPOINTED MR JAMES LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | |
AP01 | DIRECTOR APPOINTED MR GUY LUKIN RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PETER BINGEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
AP01 | DIRECTOR APPOINTED ANIL KHERA |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEED OF CHARGE | Outstanding | CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | PART of the property or undertaking has been released and no longer forms part of the charge | CAPITA IRG TRUSTEES LIMITED (THE “BORROWER SECURITY TRUSTEE”) | |
SUPPLEMENTAL DEED | Outstanding | CAPITA IRG TRUSTEES LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE (PHC 8) 2008 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CCL 002 LIMITED | 2011-09-30 | Outstanding |
RENT DEPOSIT DEED | ZEE FOOD SERVICES LIMITED | 2011-10-07 | Outstanding |
We have found 2 mortgage charges which are owed to BROADGATE (PHC 8) 2008 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADGATE (PHC 8) 2008 LIMITED are:
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