BROADGATE SQUARE LTD

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01797326
  • Last Updated: 01 Jun 2022

Company Profile

BROADGATE SQUARE LTD was incorporated on Monday, March 5, 1984 as a Private Limited Company with registered address in LONDON. BROADGATE SQUARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years 11 months and 18 days.

Name BROADGATE SQUARE LTD
Company number 01797326
Company type Private Limited Company
Incorporation date 05 Mar 1984
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Broadgate City Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 31 March 2021
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
BROADGATE SQUARE LTD 05 Mar 1984