BROADGATE (FUNDING) PLC

dissolved Company number 03724266

Public Limited Company · Incorporated on 25th Feb 1999 · Closed on 3rd Jan 2023

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

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Overview

BROADGATE (FUNDING) PLC is a public limited company company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 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	—
James Pinkstone	Director	17th Sep 2019		British	View profile
Hursh Shah	Director	30th Jan 2015	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
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: 25th Feb 1999
Company type: Public Limited Company
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Feb 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Feb 1999 Nicholas Ritblat appointed as Director
25th Feb 1999 John Weston Smith appointed as Director
25th Feb 1999 Peter Clarke appointed as Secretary
10th Mar 1999 Stephen Kalman appointed as Director
10th Mar 1999 Shenol Adam appointed as Director
10th Mar 1999 John Ritblat appointed as Director
10th Mar 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
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
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 Graham Roberts resigned as Director
3rd Nov 2009 Simon Carter appointed as Director
3rd Nov 2009 Timothy Roberts appointed as Director
6th Aug 2010 Peter Bingel appointed as Director
2nd Aug 2011 Peter Bingel resigned as Director
2nd Aug 2011 Chad Pike appointed 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
2nd Aug 2011 Michael Pegler appointed as Director
18th Jan 2012 Chad Pike resigned as Director
18th Jan 2012 Farhad Mawji-Karim appointed as Director
14th Feb 2014 Abhishek Agarwal resigned as Director
14th Feb 2014 Peter Bingel resigned as Director
14th Feb 2014 Anil Khera resigned as Director
14th Feb 2014 James Lock resigned as Director
14th Feb 2014 Farhad Mawji-Karim resigned as Director
14th Feb 2014 Michael Pegler resigned as Director
30th Jan 2015 Hursh Shah appointed as Director
30th Jan 2015 Simon Carter resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
31st Mar 2019 Timothy Roberts resigned as Director
17th Sep 2019 James Pinkstone appointed as Director

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