4 BROADGATE 2010 LIMITED

dissolved Company number 03707211

Private Limited by Shares · Incorporated on 28th Jan 1999 · Closed on 14th Oct 2025

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SIC code: 41100
Registered office: London, SW1A 1JB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

4 BROADGATE 2010 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

19 Companies at address View all 59 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Altum Limited	Secretary	11th Mar 2022	This company	Not recorded	—
Alistair Seaton	Director	24th Nov 2022		British	View profile
Steve Xuereb	Director	27th Feb 2023	This company	Maltese	—

Other companies at this address

View all 18

Company	Number	Incorporated	Status
UK LOAN FACILITY SERVICES LIMITED	13008248	10th Nov 2020	dissolved
GREENGATE GP LIMITED LIABILITY PARTNERSHIP	OC407467	24th Mar 2016	active
LASALLE REAL ESTATE DEBT STRATEGIES (TSA) (GP) LLP	OC397040	10th Dec 2014	dissolved
LASALLE RESIDENTIAL FINANCE (GP) LLP	OC397039	10th Dec 2014	dissolved
LASALLE EUROPEAN RECOVERY III (GP) LLP	OC396371	10th Nov 2014	dissolved

Showing the latest 5 of 18 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Jan 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

28th Jan 1999 Company incorporated
28th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jan 1999 Peter Clarke appointed as Secretary
5th Feb 1999 Stephen Kalman appointed as Director
5th Feb 1999 Shenol Adam appointed as Director
5th Feb 1999 John Ritblat appointed as Director
5th Feb 1999 Robert Bowden appointed as Director
15th Jul 1999 Lucinda Bell appointed as Director
15th Jul 1999 Anthony Braine appointed as Director
15th Jul 1999 Peter Clarke appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Anthony Braine appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
21st Dec 2001 Anthony Braine resigned as Secretary
21st Dec 2001 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester 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
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
3rd Nov 2009 Lucinda Bell resigned as Director
3rd Nov 2009 Anthony Braine resigned as Director
3rd Nov 2009 Peter Clarke resigned as Director
3rd Nov 2009 Stuart Grant appointed as Director
3rd Nov 2009 Simon Davies appointed as Director
3rd Nov 2009 Adam Lyle appointed as Director
3rd Nov 2009 Simon Carter appointed as Director
3rd Nov 2009 Sarah Barzycki appointed as Director
3rd Nov 2009 Timothy Roberts appointed as Director
16th Nov 2009 Michael Pegler appointed as Director
28th Jul 2010 Anil Khera appointed as Director
6th Aug 2010 Peter Bingel appointed as Director
2nd Dec 2010 Stuart Grant resigned as Director
2nd Aug 2011 Peter Bingel resigned as Director
2nd Aug 2011 Simon Davies resigned as Director
2nd Aug 2011 Adam Lyle resigned as Director
2nd Aug 2011 Abhishek Agarwal appointed as Director
2nd Aug 2011 Peter Bingel appointed as Director
2nd Aug 2011 Anil Khera appointed as Director
2nd Aug 2011 James Lock appointed as Director
4th Aug 2011 Anil Khera resigned as Director
14th Feb 2014 Abhishek Agarwal resigned as Director
14th Feb 2014 Peter Bingel resigned as Director
14th Feb 2014 Simon Carter resigned as Director
14th Feb 2014 Anil Khera resigned as Director
14th Feb 2014 James Lock resigned as Director
14th Feb 2014 Lucinda Bell appointed as Director
14th Feb 2014 Christopher Forshaw appointed as Director
14th Feb 2014 Neil Harris appointed as Director
14th Feb 2014 Michael Pegler resigned as Director
14th Feb 2014 Madeleine Cosgrave appointed as Director
15th Jul 2014 Deepa Devani appointed as Director
25th Mar 2015 Lucinda Bell resigned as Director
25th Mar 2015 Christopher Forshaw resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
21st Dec 2016 Neil Harris resigned as Director
24th Feb 2017 Sarah Barzycki resigned as Director
24th Feb 2017 David Lockyer appointed as Director
14th Jun 2018 BRITISH LAND COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
14th Jun 2018 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Jun 2018 Deepa Devani resigned as Director
14th Jun 2018 Timothy Roberts resigned as Director
14th Jun 2018 Edmond Ho appointed as Director
14th Jun 2018 Jonathan Miller appointed as Director
14th Jun 2018 David Lockyer resigned as Director
14th Jun 2018 Madeleine Cosgrave resigned as Director
11th Mar 2022 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Mar 2022 Edmond Ho resigned as Director
11th Mar 2022 Jonathan Miller resigned as Director
11th Mar 2022 James Lyon appointed as Director
11th Mar 2022 James Boyd-Phillips appointed as Director
11th Mar 2022 Altum Limited appointed as Secretary
24th Nov 2022 James Lyon resigned as Director
24th Nov 2022 Katharine Hynard appointed as Director
24th Nov 2022 Alistair Seaton appointed as Director
28th Nov 2022 James Boyd-Phillips resigned as Director
21st Dec 2022 Andrew Muscat appointed as Director
27th Feb 2023 Steve Xuereb appointed as Director
27th Feb 2023 Andrew Muscat resigned as Director
22nd Aug 2023 Edward Fitch appointed as Director
31st Dec 2023 Katharine Hynard resigned as Director
31st Dec 2023 Edward Fitch resigned as Director
7th Feb 2025 Confirmation statement made up

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