BROADGATE (PHC 9) LIMITED
- Company statusactive
- Company No03707221
- Age26 years 6 months Incorporated 28 January 1999
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE (PHC 9) LIMITED is an active company incorporated on 28 January 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2019
Termination Director Company
6 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2019
Legacy
6 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadgate Property Holdings Limited | 28 Jan 2017 |
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BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward, KALMAN, Stephen Lionel are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John, MOORE, Stephen Howard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
HARRIS, Neil Gerrard are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
LOCK, James are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
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