BROADGATE (PHC 8) LIMITED

dissolved Company number 03707220

Private Limited by Shares · Incorporated on 28th Jan 1999 · 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

BROADGATE (PHC 8) 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.

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	6th Dec 2016	This company	Not recorded	—
Hursh Shah	Director	14th Feb 2014	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: 28th Jan 1999
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

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 Nicholas Ritblat appointed as Director
28th Jan 1999 John Weston Smith appointed as Director
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 Peter Clarke appointed as Director
15th Jul 1999 Lucinda Bell appointed as Director
15th Jul 1999 Anthony Braine 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
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 John Weston Smith resigned 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
16th Aug 2010 Peter Clarke resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
14th Feb 2014 Hursh Shah appointed as Director
14th Feb 2014 Lucinda Bell resigned as Director
14th Feb 2014 Simon Carter resigned as Director
14th Feb 2014 Stephen Moore appointed as Director
14th Feb 2014 Christopher Forshaw appointed as Director
14th Feb 2014 Lucinda Bell appointed as Director
14th Feb 2014 Madeleine Cosgrave appointed as Director
14th Feb 2014 Madeleine Cosgrave resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
1st Aug 2014 Victoria Penrice appointed as Director
2nd Oct 2014 Benjamin Grose resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
25th Nov 2016 Stephen Moore resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
3rd Apr 2017 Charles Middleton appointed as Director
10th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
31st Mar 2019 Darren Richards appointed as Director
11th Mar 2022 Darren Richards resigned as Director
31st Mar 2022 Charles Middleton resigned as Director

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