BROADGATE SQUARE LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 01797326
Status Active
Incorporation Date 5 March 1984
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 seventeen 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 SQUARE LTD are www.broadgatesquare.co.uk, and www.broadgate-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Broadgate Square Ltd is a Private Limited Company. The company registration number is 01797326. Broadgate Square Ltd has been working since 05 March 1984. The present status of the company is Active. The registered address of Broadgate Square Ltd 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 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 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 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
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
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
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

Broadgate City Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE SQUARE LTD 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
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 207 more events
23 Sep 1986
Accounting reference date extended from 31/03 to 30/06
08 Aug 1986
New director appointed
05 Aug 1986
Particulars of mortgage/charge
04 Aug 1986
Particulars of mortgage/charge
04 Jun 1986
New director appointed

BROADGATE SQUARE LTD Charges

5 February 1993
Charge
Delivered: 12 February 1993
Status: Satisfied on 6 April 1996
Persons entitled: The Fuji Bank Limited (As Agent and Trustee for the Banks)
Description: The benefit of account no.5001 101 4037 with the mortgagee…
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 M98 for full details. Fixed and floating…
23 November 1992
Charge
Delivered: 25 November 1992
Status: Satisfied on 6 April 1996
Persons entitled: American Express Bank Limited (As Agent and Trustee for the Banks)
Description: The benefit of each and every interest rate hedging…
30 September 1988
Deed of charge
Delivered: 12 October 1988
Status: Satisfied on 6 April 1996
Persons entitled: America Express Bank LTD
Description: All that land lying to the north east of eldon street title…
25 November 1987
Deed of charge
Delivered: 9 December 1987
Status: Satisfied on 18 November 1992
Persons entitled: American Express Bank LTD
Description: All that property situate at the site of the former broad…
25 November 1987
Second legal charge
Delivered: 1 December 1987
Status: Satisfied on 13 December 1988
Persons entitled: British Railways Board
Description: All that property situate to the east of sun street &…
25 November 1987
Second legal charge
Delivered: 1 December 1987
Status: Satisfied on 22 March 1990
Persons entitled: British Railways Board
Description: All that property situate to the east of sun street, and…
31 July 1986
Deed of charge
Delivered: 5 August 1986
Status: Satisfied on 13 December 1988
Persons entitled: American Express Bank LTD
Description: First legal mortgage over all property situate at broad…
31 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 22 March 1990
Persons entitled: British Railways Board
Description: Land on the site of the former broad street station london…
25 June 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 22 March 1990
Persons entitled: British Railways Board
Description: Land forming part of the former goods yard to the west of…
25 June 1985
Legal charge
Delivered: 9 July 1985
Status: Outstanding
Persons entitled: British Railways Board
Description: The agregate of all monies (including interest) standing to…
25 June 1985
Fixed charge
Delivered: 9 July 1985
Status: Satisfied on 25 March 1991
Persons entitled: British Railways Board
Description: The principal sum maintained in the account of the company…
25 June 1985
Legal & equitagle charge
Delivered: 27 June 1985
Status: Satisfied on 13 February 1988
Persons entitled: American Express Bank LTD
Description: A) first legal mortgage over f/h & l/h property at broad…

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