BROADGATE FINANCING PLC
LONDON

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Company number 05316365
Status Active
Incorporation Date 17 December 2004
Company Type Public 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 seventy-nine events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Appointment of Mr David Ian Lockyer as a director on 24 February 2017. The most likely internet sites of BROADGATE FINANCING PLC are www.broadgatefinancing.co.uk, and www.broadgate-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Broadgate Financing Plc is a Public Limited Company. The company registration number is 05316365. Broadgate Financing Plc has been working since 17 December 2004. The present status of the company is Active. The registered address of Broadgate Financing Plc is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BELL, Lucinda Margaret is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. SHAH, Hursh is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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
BELL, Lucinda Margaret
Appointed Date: 20 December 2004
61 years old
Director
LOCKYER, David Ian
Appointed Date: 24 February 2017
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 01 August 2014
61 years old
Director
SHAH, Hursh
Appointed Date: 01 August 2014
49 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 17 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
BARZYCKI, Sarah Morrell
Resigned: 24 February 2017
Appointed Date: 01 August 2014
67 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 20 December 2004
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 December 2004
68 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 20 December 2004
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 01 August 2014
76 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 20 December 2004
64 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 20 December 2004
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 20 December 2004
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 20 December 2004
67 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 17 December 2004
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Broadgate Property Holdings Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE FINANCING PLC Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
07 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
07 Mar 2017
Appointment of Mr David Ian Lockyer as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 69 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
21 Dec 2004
Certificate of authorisation to commence business and borrow
21 Dec 2004
Application to commence business
17 Dec 2004
Incorporation

BROADGATE FINANCING PLC Charges

2 March 2005
Issuer deed of charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited,London (The "Issuer Security Trustee")on Trust for the Issuersecured Parties
Description: All right,title,benefit and interest in,to and under the…

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