Broadgate (phc 6) 2005 Limited

General information

Name:

Broadgate (phc 6) 2005 Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05316393

Incorporation date: 2004-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at York House, London W1H 7LX Broadgate (phc 6) 2005 Limited is a Private Limited Company with 05316393 registration number. This company was set up on 2004-12-17. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. Fri, 31st Mar 2023 is the last time account status updates were filed.

Darren R., David L. and Hursh S. are the company's directors and have been cooperating as the Management Board since March 2019. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

The companies that control this firm are as follows: Broadgate Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 03710294.

Company staff

Darren R.

Role: Director

Appointed: 31 March 2019

Latest update: 22 December 2023

David L.

Role: Director

Appointed: 24 February 2017

Latest update: 22 December 2023

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 22 December 2023

Hursh S.

Role: Director

Appointed: 14 February 2014

Latest update: 22 December 2023

People with significant control

Broadgate Property Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03710294
Notified on 17 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 27th, October 2023
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Services (by SIC Code)

  • 41100 : Development of building projects
19
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