SIX BROADGATE LIMITED

dissolved Company number 01881641

Private Limited by Shares · Incorporated on 30th Jan 1985 · Closed on 26th Jul 2022

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIX BROADGATE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Jonathan McNuff	Director	27th Mar 2018	This company	British	—

Other companies at this address

View all 293

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Jan 1985
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

30th Jan 1985 Company incorporated
31st Jan 1992 Godfrey Bradman resigned as Director
7th Feb 1992 Alan Morkel resigned as Secretary
21st Aug 1992 David Blackburn resigned as Director
10th Sep 1992 Roy Dantzic appointed as Director
10th Sep 1992 David Camp appointed as Director
30th Oct 1992 Peter Kershaw resigned as Director
17th Dec 1992 Christopher Forshaw resigned as Secretary
17th Dec 1992 Jonathan Hallam appointed as Secretary
29th Sep 1993 Roy Dantzic resigned as Director
29th Sep 1993 Stuart Lipton resigned as Director
29th Sep 1993 Jonathan Hallam appointed as Director
29th Sep 1993 Eugene Doyle appointed as Director
7th Mar 1995 Michael Mannion appointed as Director
18th Oct 1995 Jonathan Hallam resigned as Director
18th Oct 1995 Jonathan Hallam resigned as Secretary
18th Oct 1995 Paul Hughes appointed as Secretary
15th Jan 1996 David Camp resigned as Director
31st Mar 1996 Eugene Doyle resigned as Director
22nd Nov 1996 David Berry appointed as Director
22nd Nov 1996 Stephen Kalman appointed as Director
22nd Nov 1996 Nicholas Ritblat appointed as Director
22nd Nov 1996 John Ritblat appointed as Director
31st Dec 1996 Michael Mannion resigned as Director
31st Jan 1997 Paul Hughes resigned as Secretary
31st Jan 1997 Anthony Braine appointed as Secretary
1st Jul 1997 Cyril Metliss appointed as Director
1st Jul 1997 Robert Bowden appointed as Director
17th Jul 1998 David Berry resigned as Director
16th Jul 1999 Stephen Kalman resigned as Director
27th Feb 2001 Shenol Adam resigned as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Secretary
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Secretary
30th Apr 2015 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
19th Jan 2018 Lucinda Bell resigned as Director
27th Mar 2018 Jonathan McNuff appointed as Director
27th Mar 2018 Sarah Barzycki resigned as Director
27th Mar 2018 Timothy Roberts resigned as Director
27th Mar 2018 Bruce James appointed as Director
27th Mar 2018 Charles Middleton appointed as Director
31st Jan 2020 Josephine Hayman appointed as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
9th Mar 2022 Josephine Hayman resigned as Director
9th Mar 2022 Gavin Bergin resigned as Director
10th Mar 2022 Nicholas Taunt resigned as Director
31st Mar 2022 Charles Middleton resigned as Director

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