Company information:
Broadgate (Phc 8) Limited (No: 03707220)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Nov-2023
Industry Class: 41100 - Development of building projects
Current Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Apr-2019 )
Current Director: HURSH SHAH ( DOB: Oct-1976 From: Feb-2014 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SHENOL ADAM ( DOB: Sep-1946 From: Feb-1999 To: Feb-2001 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Feb-2014 To: Jan-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Jul-1999 To: Feb-2014 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Feb-1999 To: Dec-2007 )
Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957 From: Jul-1999 To: Jul-2014 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2012 To: Feb-2014 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Jul-1999 To: Aug-2010 )
Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967 From: Feb-2014 To: Feb-2014 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Feb-2014 To: Apr-2017 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Jul-2012 To: Oct-2014 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Jan-2005 To: Nov-2008 )
Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939 From: Feb-1999 To: Jul-1999 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Apr-2017 To: Mar-2022 )
Resigned Director: STEPHEN HOWARD MOORE ( From: Feb-2014 To: Nov-2016 )
Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964 From: Aug-2014 To: Apr-2015 )
Resigned Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Mar-2019 To: Mar-2022 )
Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961 From: Jan-1999 To: Aug-2005 )
Resigned Director: JOHN RITBLAT ( DOB: Oct-1935 From: Feb-1999 To: Dec-2006 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Feb-2002 To: Jul-2011 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Jul-2012 To: Mar-2013 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Jul-2012 To: Jan-2016 )
Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Jan-1999 To: Jul-2006 )
Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957 From: Sep-2000 To: Dec-2001 )
Resigned Secretary: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Jan-1999 To: Sep-2000 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Dec-2001 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Bl City Offices Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2017-01-28)