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Last updated: Mar 30, 2024

BROADGATE EXCHANGE SQUARE

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is inactive

Private Unlimited Company

United Kingdom 02 Oct 1986 (38 years ago)

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Summary

NameBROADGATE EXCHANGE SQUARE
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02060949
Incorporation Date02 Oct 1986 (38 years ago) / 69 companies with the same date
Date dissolved31 Dec 2019 (4 years ago)
Legal formPrivate Unlimited Company
Type of activity
  • Secondary:
  • #41100 - Development of building projects

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Broadgate Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adam, Shenol

Director


Resigned on27 Feb 2001

individual

IndividualUnited Kingdom

Bates, Nicholas Keith

Director


Appointed on12 Apr 1995

Resigned on16 May 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
31 Dec 2019Gazette dissolved voluntaryGAZ2(A)View
15 Oct 2019Gazette notice voluntaryGAZ1(A)View
02 Oct 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BROADGATE EXCHANGE SQUARE's headquarters?

BROADGATE EXCHANGE SQUARE's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE EXCHANGE SQUARE's industry?

BROADGATE EXCHANGE SQUARE is in the industry of Development of building projects

What year was BROADGATE EXCHANGE SQUARE started?

BROADGATE EXCHANGE SQUARE was started in 1986

Sources: Companies House