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BROADGATE INVESTMENT HOLDINGS LIMITED

UK Flag York House, 45 Seymour Street, London, W1H 7LX


BROADGATE INVESTMENT HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BROADGATE INVESTMENT HOLDINGS LIMITED

Private limited with Share Capital

Non trading

24 January 1986

41100 Development of building projects - The company did not trade during y/e 31.03.17.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR BRUCE MICHAEL JAMES Director -
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR CHARLES JOHN MIDDLETON Director -
MR JONATHAN CHARLES MCNUFF Director -
MR TOM ROBSON Director -
MS JOSEPHINE HAYMAN Director -
Sir John Henry Ritblat Director
Mr Paul Hughes Company Secretary
Mr Jean-Marc Vandevivere Director
Mr Peter William Rogers Director
Ndiana Ekpo Company Secretary
Mr Paul Denis Rivlin Director
Mr Stephen Paul Smith Director
Sir Stuart Anthony Lipton Director
Mr Andrew Marc Jones Director
Mr Stephen Alan Michael Hester Director
Mr Roy Matthew Dantzic Director
Mr David Charles Berry Director
Mr Nigel David Wilson Director
Mr Nicholas Simon Jonathan Ritblat Director
Mr Eugene Francis Doyle Director
Mr Peter John Coombs Kershaw Director
Mr Benjamin Toby Grose Director
Mr Stephen Lionel Kalman Director
Ms Rebecca Jane Scudamore Company Secretary
Mr Nigel James Cavers Turnbull Director
Mr Christopher Michael John Forshaw Company Secretary
Mr Christopher Michael John Forshaw Director
Mr Graham Charles Roberts Director
Mr Jonathan Paul Hallam Company Secretary
Mr Jonathan Paul Hallam Director
Mr Robert Edward Bowden Director
Shenol Adam Director
Mr Michael John Francis Mannion Director
Mr Alan Gaunson Morkel Company Secretary
Miss Victoria Margaret Penrice Director
Mr David John Camp Director
Mr Simon Geoffrey Carter Director
Mr John Harry Weston Smith Director
Mr David Michael Blackburn Director
Mr Anthony Braine Director
Mr Peter Courtenay Clarke Company Secretary
Mr Peter Courtenay Clarke Director
Mr Barry Chester Winfield Director
Mrs Lucinda Margaret Bell Director
Mr Godfrey Michael Bradman Director
Mr Paul Stuart Macey Director
Mrs Sarah Morrell Barzycki Director
Mr Timothy Andrew Roberts Director
Mr Nigel Mark Webb Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Charge Of Shares Bankers Truste Company Ltdas Trustee For The Secured Parties SATISFIED
Deed Of Assignment British Railways Board SATISFIED
Group Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £632,487,666.00 £632,487,666.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £632,487,566.00 £632,487,566.00 £0.00 £0.00 £0.00
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