4 BROADGATE 2010 LIMITED
4TH FLOOR, 78, ST. JAMES'S STREET, LONDON SW1A 1JB- Active
- Private Limited Company
- Company No. 03707211
- Last Updated: 01 Mar 2024
Company Profile
4 BROADGATE 2010 LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in LONDON. 4 BROADGATE 2010 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 9 months and 13 days.
| Name | 4 BROADGATE 2010 LIMITED |
|---|---|
| Company number | 03707211 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 78 ST. JAMES'S STREET LONDON SW1A 1JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| National Pension Service 180 Gigi-Ro, Deokjin-Gu, 54870 |
Dates: Friday, March 11, 2022 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bluebutton (5 Broadgate) Uk Limited Curzon Street, W1J 5HD |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluebutton (5 Broadgate) Uk Limited 45 Seymour Street, W1H 7LX |
Dates: Saturday, January 28, 2017 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 4 BROADGATE 2010 LIMITED | 28 Jan 1999 |
| BROADGATE (PHC 1) LIMITED | 17 Sep 2010 |