BROADGATE COURT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02048475
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 22 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017. The most likely internet sites of BROADGATE COURT INVESTMENTS LIMITED are www.broadgatecourtinvestments.co.uk, and www.broadgate-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Broadgate Court Investments Limited is a Private Limited Company. The company registration number is 02048475. Broadgate Court Investments Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Broadgate Court Investments Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary HUGHES, Paul has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director ADAM, Shenol has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CAMP, David John has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DOYLE, Eugene Francis has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MANNION, Michael John Francis has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RIVLIN, Paul Denis has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROGERS, Peter William has been resigned. Director SMITH, Stephen Paul has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WINFIELD, Barry Chester has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 31 January 1997
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
FORSHAW, Christopher Michael John
Resigned: 14 December 1993
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
ADAM, Shenol
Resigned: 27 February 2001
79 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 15 January 1996
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CAMP, David John
Resigned: 15 January 1996
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 29 September 1993
81 years old
Director
DOYLE, Eugene Francis
Resigned: 31 March 1996
Appointed Date: 29 September 1993
68 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 18 December 2006
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 29 September 1993
64 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 15 January 1996
86 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 29 September 1993
83 years old
Director
MANNION, Michael John Francis
Resigned: 31 December 1996
Appointed Date: 07 March 1995
68 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 01 July 1997
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 15 January 1996
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 15 January 1996
64 years old
Director
RIVLIN, Paul Denis
Resigned: 31 March 1995
73 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 26 February 2002
67 years old
Director
ROGERS, Peter William
Resigned: 12 April 1995
79 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
82 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 15 January 1996
93 years old
Director
WINFIELD, Barry Chester
Resigned: 12 April 1995
Appointed Date: 29 September 1993
77 years old

Persons With Significant Control

Bl Leisure And Industrial Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE COURT INVESTMENTS LIMITED Events

22 May 2017
Director's details changed for Mr Nigel Mark Webb on 22 May 2017
22 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017
22 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017
02 May 2017
Accounts for a dormant company made up to 31 March 2017
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
...
... and 225 more events
30 Oct 1986
Company type changed from pri to PLC
17 Oct 1986
Accounting reference date notified as 30/06
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Registered office changed on 22/09/86 from: 50 old street london EC1V 9AQ
20 Aug 1986
Certificate of Incorporation

BROADGATE COURT INVESTMENTS LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: Unit 2 oldfield lane north greenford ealing t/no AGL89889…
30 April 2001
Twelfth supplemental trust deed (the "twelfth supplemental trust deed") made between the british land company PLC ("british land") certain of its subsidiaries (including the company) and royal exchange trust company limited (the "trustee") supplemental to the trust deed dated 6TH october 1995 (the "principal trust deed")
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds
Description: All the company's right title and interest in the property…
30 April 2001
An eleventh supplemental trust deed made between the british land company PLC ("british land"), certain of its subsidiaries (including the company) and royal exchange trust company limited (the "trustee") to the trust supplemental deed dated 29 april 1993 (the "principal trust deed") and ten trust deeds supplemental thereto between (inter alios) british land and trustee
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of Thestock
Description: By way of a first fixed charge over all companys right…
23 August 1999
Tenth supplemental trust deed made (inter alia) between the british land company PLC ("the issuer") the company and the trustee (as defined) supplemental to the trust deed dated 29TH april 1993 (the "principal trust deed")
Delivered: 27 August 1999
Status: Satisfied on 17 September 2001
Persons entitled: Royal Exchange Trust Company Limited (The "Trustee")
Description: Land and buildings on the east side of brooks road…
15 July 1993
Charge
Delivered: 16 July 1993
Status: Satisfied on 6 April 1996
Persons entitled: County Natwest Limitedas Agent and Trustee for the Banks (As Defined)
Description: Fixed equitable charge over :- 1) each and every interest…
23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: See doc ref M107 for full details. Fixed and floating…
23 November 1992
Charge
Delivered: 25 November 1992
Status: Satisfied on 6 April 1996
Persons entitled: County Natwest Limitedas Agent and Trustee for the Banks as Defined in the Loan Agreement Dated 19/12/89
Description: The benefit of each and every interest hedging agreement…
31 January 1990
Legal charge
Delivered: 7 February 1990
Status: Outstanding
Persons entitled: British Railways Board
Description: L/H phase 14 broadgate london EC2.
31 January 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 6 April 1996
Persons entitled: Nat West Investment Bank Limited
Description: Land premises and airspace situated adjoining bishopsgate…

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