BROADGATE (PHC 5) 2005 LIMITED

  • Company statusactive
  • Company No05316403
  • Age20 years 7 months Incorporated 17 December 2004
  • Officers4

Address

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

BROADGATE (PHC 5) 2005 LIMITED is an active company incorporated on 17 December 2004 and based in London. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

Change Person Director Company With Change Date

6 Months Ago on 28 Jan 2025

Confirmation Statement With No Updates

8 Months Ago on 07 Nov 2024

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 10 Nov 2023

Accounts With Accounts Type Full

1 Year Ago on 18 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2022

Accounts With Accounts Type Full

3 Years Ago on 28 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 03 Nov 2021

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 15 Dec 2020

Accounts With Accounts Type Full

4 Years Ago on 08 Oct 2020

Confirmation Statement With No Updates

5 Years Ago on 07 Nov 2019

Accounts With Accounts Type Full

5 Years Ago on 13 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 08 Nov 2018

Accounts With Accounts Type Full

6 Years Ago on 08 Oct 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

Confirmation Statement With Updates

7 Years Ago on 08 Nov 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
LOCKYER, David Iandirector Sep 196924 Feb 2017
OGIER, Kelly Mariedirector Mar 197718 Oct 2024
SHAH, Hurshdirector Oct 197614 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Broadgate Property Holdings Limited 06 Apr 2016

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