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BROADGATE (PHC 15C) LIMITED

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


BROADGATE (PHC 15C) 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 (PHC 15C) LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 January 1999

41100 Development of building projects - Property investment.

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 DAVID IAN LOCKYER Director -
HURSH SHAH Director -
MR TIMOTHY ANDREW ROBERTS Director -
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR DARREN WINDSOR RICHARDS Director -
MR TIMOTHY ANDREW ROBERTS Director -
Sir John Henry Ritblat Director
Mr Anil Khera Director
Mr Peter Bingel Director
Ndiana Ekpo Company Secretary
Mrs Bindi Shah Director
Mr Abhishek Agarwal Director
Mr Farhad Mawji-Karim Director
Mr Adam Nicholas Lyle Director
Mr Stephen Alan Michael Hester Director
Mr Michael John Pegler Director
Mr Nicholas Simon Jonathan Ritblat Director
Mrs Lucinda Margaret Bell Director
Mr Stephen Lionel Kalman Director
Mr Simon David Austin Davies Director
Mr Guy Lukin Rudd Director
Ms Rebecca Jane Scudamore Company Secretary
Mr Christopher Michael John Forshaw Director
Mr Graham Charles Roberts Director
Mr Robert Edward Bowden Director
Shenol Adam Director
Mr Stuart Morrison Grant Director
Mr Chad Rustan Pike Director
Mr Christopher David Morrish Director
Mr Simon Geoffrey Carter Director
Mrs Sarah Morrell Barzycki Director
Mr John Harry Weston Smith Director
Mr Anthony Braine Director
Mr Anthony Braine Company Secretary
Mr James Lock Director
Mr Stephen Howard Moore Director
Mr Peter Courtenay Clarke Company Secretary
Mr Peter Courtenay Clarke Director
Ms Madeleine Elizabeth Cosgrave Director
Mr Neil Gerrard Harris Director
Mrs Deepa Kewal Devani Director
Ms Madeleine Elizabeth Cosgrave Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Borrower Deed Of Charge Royal Exchange Trust Company Limited; SATISFIED
Borrower Deed Of Charge Capita Irg Trustees Limited (The Borrower Security Trustee) On Trust For Itself And The Otherbo; 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 £19,835,494.00 £25,621,656.00 £28,713,219.00 £31,463,124.00 £25,446,635.00
Total Current Liabilities £2,235,457.00 £2,072,728.00 £3,395,781.00 £2,698,060.00 £46,194,973.00
Total Current Assets £5,902,008.00 £7,209,832.00 £7,559,102.00 £8,755,126.00 £8,141,608.00
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