FOUR BROADGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 01881634
Status Active
Incorporation Date 30 January 1985
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 nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016. The most likely internet sites of FOUR BROADGATE LIMITED are www.fourbroadgate.co.uk, and www.four-broadgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Four Broadgate Limited is a Private Limited Company. The company registration number is 01881634. Four Broadgate Limited has been working since 30 January 1985. The present status of the company is Active. The registered address of Four Broadgate 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 BRAINE, Anthony 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 PENRICE, Victoria Margaret 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 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 KERSHAW, Peter 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 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: 30 April 2015
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
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 31 January 1997
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
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
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
BLACKBURN, David Michael
Resigned: 21 August 1992
87 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRADMAN, Godfrey Michael
Resigned: 31 January 1992
89 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
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
KERSHAW, Peter
Resigned: 30 October 1992
72 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
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: 15 January 1996
93 years old
Director
WILSON, Nigel David
Resigned: 31 January 1992
69 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

FOUR BROADGATE LIMITED Events

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
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 199 more events
07 Oct 1986
Particulars of mortgage/charge
03 Oct 1986
Particulars of mortgage/charge
01 Oct 1986
Accounting reference date extended from 31/03 to 30/06
08 Aug 1986
New director appointed
07 May 1986
New director appointed

FOUR BROADGATE LIMITED Charges

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: Each and every interest rate hedging agreement, however…
23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M97. Fixed and floating charges over the…
23 November 1992
Charge
Delivered: 25 November 1992
Status: Satisfied on 6 April 1996
Persons entitled: County Natwest Limitederein Defined)(As Agent and Trustee for the Said Banks , as Th
Description: Fixed equitable charge over the benefit of each and every…
29 December 1988
Charge
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: Natwest Investment Bank Limited
Description: F/H land to the south east of finsbury avenue hackney under…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 31 January 1989
Persons entitled: Natwest Investment Bank Limited (As Agent for the Banks)
Description: The rights easements in respect of the property now known…
19 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 18 November 1992
Persons entitled: British Railways Board.
Description: The rights easements and priviledges over land forming part…
19 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 31 January 1989
Persons entitled: County Limited (As Agent of the Banks Named in the Principal Charge)
Description: Easements and other rights of grant dated 31/7086 in…
25 June 1985
First fixed charge
Delivered: 9 July 1985
Status: Satisfied on 20 December 1991
Persons entitled: British Railways Board
Description: The principal sum for the time being maintained in the…
25 June 1985
Fixed charge
Delivered: 9 July 1985
Status: Satisfied on 7 November 1990
Persons entitled: British Railways Board.
Description: The aggregate of all monies (including interest) from time…
25 June 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 18 November 1992
Persons entitled: British Railways Board.
Description: All that land forming part of the former goods yard to the…
25 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 31 January 1989
Persons entitled: County Bank Limited
Description: Land at or by broad street station bishopsgate london EC2…

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