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 |