BROADGATE INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 01982352
Status Active
Incorporation Date 24 January 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 ten 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 INVESTMENT HOLDINGS LIMITED are www.broadgateinvestmentholdings.co.uk, and www.broadgate-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Broadgate Investment Holdings Limited is a Private Limited Company. The company registration number is 01982352. Broadgate Investment Holdings Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Broadgate Investment Holdings 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. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John 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 MORKEL, Alan Gaunson has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director ADAM, Shenol has been resigned. Director BERRY, David Charles has been resigned. Director BLACKBURN, David Michael has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRADMAN, Godfrey Michael 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 KERSHAW, Peter has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MANNION, Michael John Francis 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 WILSON, Nigel David 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
MACEY, Paul Stuart
Appointed Date: 22 February 2016
46 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
61 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: 17 December 1992
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 17 December 1992
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
MORKEL, Alan Gaunson
Resigned: 07 February 1992
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: 22 November 1996
88 years old
Director
BLACKBURN, David Michael
Resigned: 21 August 1992
87 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 26 February 2002
83 years old
Director
BRADMAN, Godfrey Michael
Resigned: 31 January 1992
89 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
Appointed Date: 10 September 1992
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
Appointed Date: 10 September 1992
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: 02 December 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 22 November 1996
86 years old
Director
KERSHAW, Peter
Resigned: 30 October 1992
72 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 29 September 1993
82 years old
Director
MANNION, Michael John Francis
Resigned: 31 December 1996
Appointed Date: 29 March 1996
68 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: 22 November 1996
89 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 22 November 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: 29 September 1993
78 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
Appointed Date: 10 September 1992
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: 22 November 1996
93 years old
Director
WILSON, Nigel David
Resigned: 31 January 1992
68 years old
Director
WINFIELD, Barry Chester
Resigned: 12 April 1995
Appointed Date: 29 September 1993
77 years old

Persons With Significant Control

Broadgate City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE INVESTMENT HOLDINGS 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
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 200 more events
23 Jul 1986
New secretary appointed;new director appointed
23 Jul 1986
Registered office changed on 23/07/86 from: 50 old street london EC1V 9AQ
22 Jul 1986
Secretary resigned;director resigned
02 Jul 1986
Application to commence business
02 Jul 1986
Accounting reference date notified as 30/06

BROADGATE INVESTMENT HOLDINGS LIMITED Charges

23 December 1992
Deed of assignment
Delivered: 8 January 1993
Status: Satisfied on 27 September 1995
Persons entitled: British Railways Board
Description: All monies standing to the credit of a/c no:60776297 with…
23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M96. Fixed and floating charges over the…
19 December 1991
Charge of shares
Delivered: 7 January 1992
Status: Satisfied on 10 October 1996
Persons entitled: Bankers Truste Company Ltdas Trustee for the Secured Parties
Description: Stocks shares rights for full details see form 395.

Similar Companies

BROADGATE INFONET LIMITED BROADGATE INTERNATIONAL LIMITED BROADGATE IT LIMITED BROADGATE KPG LIMITED BROADGATE LAUNDRETTE LIMITED BROADGATE LIMITED BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED