FOUR BROADGATE LIMITED
Vue d'ensemble
| Nom de la société | FOUR BROADGATE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01881634 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe FOUR BROADGATE LIMITED ?
| Adresse du siège social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FOUR BROADGATE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2021 |
Quels sont les derniers dépôts pour FOUR BROADGATE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Charles John Middleton en tant que directeur le 31 mars 2022 | 1 pages | TM01 | ||||||||||
État du capital au 18 mars 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Nick Taunt en tant que directeur le 10 mars 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Josephine Hayman en tant que directeur le 09 mars 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gavin Bergin en tant que directeur le 09 mars 2022 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Bruce Michael James en tant que directeur le 31 déc. 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 14 déc. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2021 | 4 pages | AA | ||||||||||
Nomination de Mr Gavin Bergin en tant qu'administrateur le 29 mars 2021 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 14 déc. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Nick Taunt en tant qu'administrateur le 05 oct. 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination d'un directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2020 | 4 pages | AA | ||||||||||
Nomination de Josephine Hayman en tant qu'administrateur le 31 janv. 2020 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 14 déc. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2019 | 3 pages | AA | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de FOUR BROADGATE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| MCNUFF, Jonathan Charles | Administrateur | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| BRAINE, Anthony | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom | British | 32809000002 | ||||||||||
| FORSHAW, Christopher Michael John | Secrétaire | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | British | 1898090001 | ||||||||||
| HALLAM, Jonathan Paul | Secrétaire | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||||||
| HUGHES, Paul | Secrétaire | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 23950030001 | ||||||||||
| MORKEL, Alan Gaunson | Secrétaire | Bramble Cottage 1 Churn Lane Horsmonden TN12 8HL Tonbridge Kent | British | 2068470001 | ||||||||||
| PENRICE, Victoria Margaret | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom | 190034350001 | |||||||||||
| ADAM, Shenol | Administrateur | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||||||
| BARZYCKI, Sarah Morrell | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Administrateur | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BERGIN, Gavin Joseph | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 251327820001 | |||||||||
| BERRY, David Charles | Administrateur | Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire | British | 166550001 | ||||||||||
| BLACKBURN, David Michael | Administrateur | Lansdowne Road W11 3AL London 7 | England | British | 67601540001 | |||||||||
| BOWDEN, Robert Edward | Administrateur | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BRADMAN, Godfrey Michael | Administrateur | 15 Hanover Terrace NW1 4RJ London | British | 2068500001 | ||||||||||
| CAMP, David John | Administrateur | 11 Walham Grove SW6 London | British | 4807190002 | ||||||||||
| CARTER, Simon Geoffrey | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Administrateur | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| DANTZIC, Roy Matthew | Administrateur | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 | ||||||||||
| DOYLE, Eugene Francis | Administrateur | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | 73961570001 | |||||||||
| GROSE, Benjamin Toby | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HALLAM, Jonathan Paul | Administrateur | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||||||
| HAYMAN, Josephine | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266797860001 | |||||||||
| HESTER, Stephen Alan Michael | Administrateur | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| JAMES, Bruce Michael | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| KALMAN, Stephen Lionel | Administrateur | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 | |||||||||
| KERSHAW, Peter | Administrateur | 34 Esher Park Avenue KT10 9NX Esher Surrey | British | 51322410001 | ||||||||||
| LIPTON, Stuart Anthony, Sir | Administrateur | 40 Queens Grove NW8 6HH London | England | British | 2068540001 | |||||||||
| MANNION, Michael John Francis | Administrateur | 32 Acacia Way The Hollies DA15 8WW Sidcup Kent | United Kingdom | British | 57126040001 | |||||||||
| METLISS, Cyril | Administrateur | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||||||
| MIDDLETON, Charles John | Administrateur | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| RITBLAT, John, Sir | Administrateur | The Doric Villa 20 York Terrace East Regents Park NW1 4PT London | England | British | 41694870001 | |||||||||
| RITBLAT, Nicholas Simon Jonathan | Administrateur | 37 Queens Grove NW8 6HN London | United Kingdom | British | 35758050004 |
Qui sont les personnes ayant un contrôle significatif sur FOUR BROADGATE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadgate City Limited | 06 avr. 2016 | 45 Seymour Street W1H 7LX London York House England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
FOUR BROADGATE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 15 juil. 1993 Livré le 16 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to county natwest limited, as agent and trustee for the banks (as defined), under or pursuant to the loan agreement dated 29TH december 1988 as varied by the override agreement dated 23RD november 1992 and otherwise as identified in the charge | |
Brèves mentions Each and every interest rate hedging agreement, however described. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Group debenture | Créé le 23 nov. 1992 Livré le 01 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the override agreement dated 23 november 1992 and this charge | |
Brèves mentions See form 395 ref M97. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 23 nov. 1992 Livré le 25 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the term loan agreement dated 29/12/88 | |
Brèves mentions Fixed equitable charge over the benefit of each and every interest hedging agreement, however describedn now or from time to time entered into by the company pursuant to clause 7 of the override agreement dated 23/11/92 and all monies payable under or pursuant to their respective terms and the benefit of account no: 66622501 (see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 29 déc. 1988 Livré le 03 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date | |
Brèves mentions F/H land to the south east of finsbury avenue hackney under being 4 broadgate london title no EGL158115 (see form for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 déc. 1986 Livré le 06 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of the principal charge dated 25/6/85 | |
Brèves mentions The rights easements in respect of the property now known as phase 1 broadgate development london EC2 (see form 395 for furter details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 sept. 1986 Livré le 07 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplmental to a legal charge dated 25/6/86. | |
Brèves mentions The rights easements and priviledges over land forming part of the forme r broad street station london EC2 granted by a deed of grant dated 31/7/86. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 sept. 1986 Livré le 03 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the principal charge dated 25/6/859 | |
Brèves mentions Easements and other rights of grant dated 31/7086 in respect of property k/a phase 1 broadgate development london EC2,. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First fixed charge | Créé le 25 juin 1985 Livré le 09 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the and/or roselaugh stanhope development PLC,pursuant to a agreement dated 2/4/85 and a deed of covenant dated 25/6/85 company to the chargee | |
Brèves mentions The principal sum for the time being maintained in the account in the name of the company at national westminster bank PLC, being account number 0110751726 and all other rights,titles and benefits whatsoever present and future of thecompany therein or in respect thereof other than entitlement to interest acruin g to such principal sum). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 25 juin 1985 Livré le 09 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the and/or rosehaugh stanhope developments PLC pursuant to an agreement dated 2/4/85 and a deed of covenant dated 2 5/6/85 company to the chargee on any account whatsoever. | |
Brèves mentions The aggregate of all monies (including interest) from time to time standing to the credit of the account in the name of the company at national westminster bank PLC being account no 0110751734 and all other rights titles and benefitswhatsoever present a future of the company therein or in respect thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 25 juin 1985 Livré le 09 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on and/orrosehaugh stanhope developments PLC, pursuant to an agreement dated 2/4/85 and a deed of covenant dated 25/6/85 | |
Brèves mentions All that land forming part of the former goods yard to the west of broad street station london EC2 (see doc M20 for further details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 25 juin 1985 Livré le 27 juin 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent for the bank named therein pursoant to the laon agreement dated 25TH june 1985 and deeds supplemental thereto | |
Brèves mentions Land at or by broad street station bishopsgate london EC2 full benefit of the agreements floating charge over the undertaking andall proeprty and assets presentand future including goodwill uncalled capital. For full details see doc M19. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0