4 BROADGATE 2010 LIMITED
Address
4 BROADGATE 2010 LIMITED
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Classification:
45 SEYMOUR STREET
LONDON
W1H 7LX
(582 companies also use this postcode, this might be a mail forwarding service address)
Development of building projects
Legal Information
Company Registration No.:
03707211
Incorporation Date:
28 Jan 1999
(18 Years old)
Financial Year End:
31 Mar
Capital:
£100.00
on 23 Feb 2015
For period ending:
31 Mar 2014
Filed on:
9 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
23 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 155 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 28 Jan 15 (not accounts) - £4.99
Directors and Secretaries
| Sarah Barzycki | |
| 3 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Madeleine Cosgrave | |
| 14 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Deepa Devani | |
| 15 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Ndiana Ekpo | |
| 30 Apr 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Neil Harris | |
| 14 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Timothy Roberts | |
| 3 Nov 2009 ⇒ Present ( 7 Years ) | Director |
| Hursh Shah | |
| 14 Feb 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
BROADGATE (PHC 1) LIMITED
Changed 17 Sep 2010
Previous Addresses
10 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP
REGENTS PARK
LONDON
NW1 4QP
Changed 2 Mar 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 9 Oct 2014 | 7 |
| 31 Mar 2013 | 3 Jan 2014 | 10 |
| 31 Mar 2012 | 8 Apr 2013 | 13 |
| 31 Mar 2011 | 5 Jan 2012 | 10 |
| 31 Mar 2010 | 4 Oct 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
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- Balance Sheet
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Activity
This company viewed 4 times in the last few years