4 BROADGATE 2010 LIMITED
Address
4 BROADGATE 2010 LIMITED
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Classification:
45 SEYMOUR STREET
LONDON
W1H 7LX
(571 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
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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 ( 2 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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.4broadgatetwentyten.co.uk
www.4broadgate2010.co.uk
www.fourbroadgatetwozeroonezero.co.uk
www.4broadgate2010.com
www.fourbroadgatetwozeroonezero.com
www.4broadgatetwentyten.com
www.fourbroadgatetwozeroonezero.construction
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
- Profit and Loss Account
- Balance Sheet
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This company viewed 4 times in the last few years