BROADGATE PROPERTY HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Feb 1999 (25 years ago)
Summary
- Active
United Kingdom
03710294- Primary:
- #4110 - Development of building projects
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on03 Feb 2017
United Kingdom
Director
Appointed on31 Mar 2019
Country of residenceUnited Kingdom
United Kingdom
Nominee Secretary
Appointed on03 Feb 1999
Resigned on03 Feb 1999
Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryFULL
- Next statement date03 Feb 2025
due by 17 Feb 2025 - Last statement dated03 Feb 2024
- Next returns datedue by 03 Mar 2017
- Last returns dated03 Feb 2016
- Charges7
- Outstanding4
- Satisfied3
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX
RAFFLES PB6 B LIMITEDMSC DEVELOPER COMPANY LIMITEDRAFFLES FRENCH DEVELOPMENT LIMITEDRAFFLES BLUE HOLDINGS LIMITEDTOLLGATE CENTRE COLCHESTER LIMITEDREGENT'S PLACE HOLDING 1 LIMITEDPLYMOUTH RETAIL LIMITEDSTOREY OFFICES LIMITEDPC CANAL LIMITEDTOPSIDE STREET LIMITEDRAFFLES WOHNEN LIMITEDRAFFLES PB6 A LIMITEDPICCADILLY RESIDENTIAL LIMITEDRAFFLES REALTY HOLDINGS LIMITEDRAFFLES PRIVATE HOLDINGS LIMITEDRAFFLES FRENCH RESIDENTIAL LIMITEDSEYMOUR STREET HOMES LIMITEDRAFFLES CM 2 LIMITEDRAFFLES INFRA HOLDINGS LIMITEDRAFFLES LEVEN LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
BRITISH LAND CITYUNITED KINGDOM PROPERTY COMPANY LIMITEDBRITISH LAND HERCULES LIMITEDMOORAGE (PROPERTY DEVELOPMENTS) LIMITEDBL RETAIL PROPERTIES LIMITEDBRITISH LAND DEPARTMENT STORES LIMITEDBRITISH LAND CITY 2005 LIMITEDBRITISH LAND DEVELOPMENTS LIMITEDBRITISH LAND CONSTRUCTION LIMITEDBRITISH LAND FINANCING LIMITEDUNION PROPERTY HOLDINGS (LONDON) LIMITEDBRITISH LAND AQUA PARTNERSHIP (2) LIMITEDBRITISH LAND CITY OFFICES LIMITEDBRITISH LAND BROADGATE 2005 LIMITEDBRITISH LAND ACQUISITIONS LIMITEDWATES CITY PROPERTY MANAGEMENT LIMITEDBRITISH LAND AQUA PARTNERSHIP LIMITEDBRITISH LAND (JOINT VENTURES) LIMITEDBRITISH LAND FUND MANAGEMENT LIMITEDPC PARTNERSHIP NOMINEE LTDUnited Kingdom
Director
BROADGATE (PHC 15A) LIMITEDBRITISH LAND PROPERTY SERVICES LIMITEDEXCHANGE SQUARE MANAGEMENT LIMITEDBROADGATE ELDON PROPERTIES LIMITEDBROADGATE (PHC 9) LIMITEDBROADGATE MANAGEMENT (BISHOPSGATE) LIMITEDBROADGATE (PHC 6) 2005 LIMITEDBROADGATE (PHC 3) LIMITEDBROADGATE (CASH MANAGEMENT) LIMITEDBROADGATE (PHC 8) 2008 LIMITEDBROADGATE (LENDING) LIMITEDBRITISH LAND REAL ESTATE LIMITEDBROADGATE (PHC 7) LIMITEDBRITISH LAND CITY OFFICES LIMITEDBROADGATE (PHC 5) 2005 LIMITEDBRITISH LAND BROADGATE 2005 LIMITEDBROADGATE (PHC 5) LIMITEDBROADGATE FINANCING PLCBRITISH LAND PROPERTY MANAGEMENT LIMITEDBROADGATE (FUNDING) 2005 LIMITEDUnited Kingdom
Director
BROADGATE (PHC 15A) LIMITEDMEADOWHALL CONTRACTS LIMITEDWOSC 1 NOMINEE LIMITEDBROADGATE (PHC 15B) LIMITEDBROADGATE (PHC 9) LIMITEDBROADGATE (PHC 8) 2008 LIMITEDMEADOWHALL NOMINEE 2 LIMITEDBROADGATE (PHC 14) LIMITEDTBL (MAIDSTONE) LIMITEDBRITISH LAND REAL ESTATE LIMITEDBROADGATE (PHC 7) LIMITEDRI TSC PETERBOROUGH LIMITEDBROADGATE (PHC 5) 2005 LIMITEDBRITISH LAND BROADGATE 2005 LIMITEDMEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITEDCLIFTON MOOR LIMITEDWOSC 2 NOMINEE LIMITEDBL SOUTH CAMB LIMITEDBROADGATE (FUNDING) 2005 LIMITEDUnited Kingdom
Nominee Secretary
ACROSSTARGET LIMITEDLIFESTYLE PROPERTY SERVICES LTD.EXCELYA UK LIMITEDFLAT EARTH SCENERY AND STAGING LIMITEDHUDSON DESIGN LIMITEDPORTFOLIO HOLDINGS (INVESTMENTS) LIMITEDKEPIS PROPERTIES LIMITEDST LUKES COURT MANAGEMENT COMPANY LIMITEDA CROWSON BUILDERS LIMITEDACROSSVISION LIMITEDBENFORDS INSULATIONS LIMITEDNAMELESS MEDIA GROUP LTDDE GAMBS ASSOCIATES LTDINEOS CHLOR TRUSTEES LIMITEDINEOS ENTERPRISES GROUP LIMITEDST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITEDHUDSON CHASE LIMITEDSTEWARD RACING LIMITED365 RESOURCES & RECRUITMENT LTDUnited Kingdom
Person with significant control
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITEDESTATE MANAGEMENT (BRICK) LIMITEDFrequently asked questions
Where is BROADGATE PROPERTY HOLDINGS LIMITED's headquarters?
BROADGATE PROPERTY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX
What is BROADGATE PROPERTY HOLDINGS LIMITED's industry?
BROADGATE PROPERTY HOLDINGS LIMITED is in the industry of Development of building projects
What year was BROADGATE PROPERTY HOLDINGS LIMITED started?
BROADGATE PROPERTY HOLDINGS LIMITED was started in 1999
Sources: Companies House
Your trusted source for business data
English, USA