Company number 05363111
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 16 SOUTH ROAD, GREYFRIARS, 16 SOUTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of BROADGATE RESIDENTIAL LIMITED are www.broadgateresidential.co.uk, and www.broadgate-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Broadgate Residential Limited is a Private Limited Company.
The company registration number is 05363111. Broadgate Residential Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Broadgate Residential Limited is 16 South Road Greyfriars 16 South Road Chorleywood Hertfordshire Wd3 5ar. . GRIFFITHS, Harvey Spencer is a Secretary of the company. GRIFFITHS, Susannah Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 May 2008
Appointed Date: 14 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 May 2008
Appointed Date: 14 February 2005
Persons With Significant Control
Mrs Susannah Jane Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADGATE RESIDENTIAL LIMITED Events
19 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 26 more events
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
21 Feb 2007
Return made up to 14/02/07; full list of members
27 Apr 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Incorporation