Company information:
Broadgate (Phc 11) 2005 Limited (No: 05316382)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 17-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Feb-2017 )
Current Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Mar-2019 )
Current Director: HURSH SHAH ( DOB: Oct-1976 From: Feb-2014 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: ABHISHEK AGARWAL ( DOB: Feb-1982 From: Aug-2011 To: Feb-2014 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Nov-2009 To: Feb-2017 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Dec-2004 To: Nov-2009 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Feb-2014 To: Mar-2015 )
Resigned Director: PETER BINGEL ( DOB: Feb-1981 From: Aug-2011 To: Feb-2014 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Dec-2004 To: Dec-2007 )
Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957 From: Dec-2004 To: Nov-2009 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Nov-2009 To: Feb-2014 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Dec-2004 To: Nov-2009 )
Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967 From: Feb-2014 To: Jan-2018 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Nov-2009 To: Aug-2011 )
Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980 From: Jul-2014 To: Jan-2018 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Feb-2014 To: Mar-2015 )
Resigned Director: STUART MORRISON GRANT ( DOB: Jun-1968 From: Nov-2009 To: Dec-2010 )
Resigned Director: NEIL GERRARD HARRIS ( From: Feb-2014 To: Dec-2016 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Dec-2004 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: ANIL KHERA ( From: Jul-2010 To: Aug-2011 )
Resigned Director: JAMES LOCK ( DOB: Jan-1976 From: Aug-2011 To: Feb-2014 )
Resigned Director: ADAM NICHOLAS LYLE ( From: Nov-2009 To: Aug-2011 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Jan-2012 To: Feb-2014 )
Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986 From: Feb-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959 From: Feb-2014 To: Jun-2014 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Nov-2009 To: Aug-2011 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2011 To: Feb-2014 )
Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971 From: Aug-2011 To: Jan-2012 )
Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961 From: Dec-2004 To: Aug-2005 )
Resigned Director: JOHN RITBLAT ( DOB: Oct-1935 From: Dec-2004 To: Dec-2006 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Nov-2009 To: Apr-2019 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Dec-2004 To: Nov-2009 )
Resigned Director: GUY LUKIN RUDD ( DOB: Mar-1969 From: Dec-2010 To: Aug-2011 )
Resigned Director: BINDI SHAH ( DOB: Aug-1980 From: Nov-2009 To: Aug-2010 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Dec-2004 To: Jul-2006 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Dec-2004 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Broadgate Property Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-12-17)