BROADGATE PROPERTY HOLDINGS LIMITED

York House York House, London, W1H 7LX, United Kingdom
StatusACTIVE
Company No.03710294
CategoryPrivate Limited Company
Incorporated03 Feb 1999
Age25 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

BROADGATE PROPERTY HOLDINGS LIMITED is an active private limited company with number 03710294. It was incorporated 25 years, 3 months, 23 days ago, on 03 February 1999. The company address is York House York House, London, W1H 7LX, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeFull
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

41100Development of building projects

Confirmation Statment

Next due date17 Feb 2025
Next made up03 Feb 2025
Last made up03 Feb 2024

Charges

This company has charges.

See charges for BROADGATE PROPERTY HOLDINGS LIMITED

People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 20 days

LOCKYER, David Ian

Director

Chartered Surveyor

ACTIVE

Assigned on 24 Feb 2017

Current time on role 7 years, 3 months, 2 days

RICHARDS, Darren Windsor

Director

Head Of Real Estate

ACTIVE

Assigned on 31 Mar 2019

Current time on role 5 years, 1 month, 26 days

SHAH, Hursh

Director

Company Director

ACTIVE

Assigned on 14 Feb 2014

Current time on role 10 years, 3 months, 12 days

CLARKE, Peter Courtenay

Secretary

RESIGNED

Assigned on 03 Feb 1999

Resigned on 05 Sep 2000

Time on role 1 year, 7 months, 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROADGATE PROPERTY HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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