BROADGATE KPG LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4RG

Company number 09086123

Status Active

Incorporation Date 13 June 2014

Company Type Private Limited Company

Address 3RD FLOOR SOLAR HOUSE, 1 - 9 ROMFORD ROAD, LONDON, E15 4RG

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Confirmation statement made on 20 April 2017 with updates; Director's details changed for Barry Charles Polley on 25 October 2016. The most likely internet sites of BROADGATE KPG LIMITED are www.broadgatekpg.co.uk, and www.broadgate-kpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Broadgate Kpg Limited is a Private Limited Company. The company registration number is 09086123. Broadgate Kpg Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Broadgate Kpg Limited is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . POLLEY, Barry Charles is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Director

POLLEY, Barry Charles

Appointed Date: 13 June 2014
70 years old

Resigned Directors

Secretary

REDDINGS COMPANY SECRETARY LIMITED

Resigned: 13 June 2014
Appointed Date: 13 June 2014

Director

REDDING, Diana Elizabeth

Resigned: 13 June 2014
Appointed Date: 13 June 2014
73 years old

Persons With Significant Control

Mrs Ivana Polley

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BROADGATE KPG LIMITED Events

24 Apr 2017

Confirmation statement made on 21 April 2017 with updates

20 Apr 2017

Confirmation statement made on 20 April 2017 with updates

27 Oct 2016

Director's details changed for Barry Charles Polley on 25 October 2016

25 Oct 2016

Director's details changed for Barry Charles Polley on 1 September 2016

11 Aug 2016

Statement of capital following an allotment of shares on 1 July 2015

GBP 100

...

... and 7 more events

19 Jun 2014

Termination of appointment of Reddings Company Secretary Limited as a secretary

19 Jun 2014

Termination of appointment of Diana Redding as a director

18 Jun 2014

Appointment of Barry Charles Polley as a director

18 Jun 2014

Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Someret BS25 1LZ England on 18 June 2014

13 Jun 2014

Incorporation
Statement of capital on 2014-06-13

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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