BROADGATE (PHC 16) 2005 LIMITED

Company number 05316375
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 17 December 2004
Nature of Business 41100 - Development of building projects
Phone, email, etc

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BROADGATE (PHC 16) 2005 LIMITED Directors

Secretary Ekpo Ndiana

Birthdate August 1958

Birthdate March 1967

Birthdate November 1980

Birthdate June 1961

Birthdate July 1964

Director Shah Hursh
Birthdate October 1976

Nominee Secretary Swift Incorporations Limited
Resigned 17 December 2004

Birthdate August 1961
Resigned 31 August 2005

Birthdate October 1935
Resigned 31 December 2006

Birthdate May 1942
Resigned 31 December 2007

Birthdate December 1960
Resigned 15 November 2008

Resigned 30 April 2009

Director Braine Anthony
Birthdate February 1957
Resigned 03 November 2009

Birthdate March 1966
Resigned 03 November 2009

Birthdate September 1964
Resigned 03 November 2009

Birthdate June 1958
Resigned 03 November 2009

Birthdate June 1968
Resigned 02 December 2010

Director Bingel Peter
Birthdate February 1981
Resigned 02 August 2011

Birthdate August 1976
Resigned 02 August 2011

Birthdate January 1971
Resigned 02 August 2011

Birthdate October 1975
Resigned 02 August 2011

Director Khera Anil
Birthdate May 1978
Resigned 04 August 2011

Director Pike Chad Rustan
Birthdate May 1971
Resigned 18 January 2012

Director Agarwal Abhishek
Birthdate February 1982
Resigned 14 February 2014

Director Bingel Peter
Birthdate February 1981
Resigned 14 February 2014

Birthdate September 1975
Resigned 14 February 2014

Director Khera Anil
Birthdate May 1978
Resigned 14 February 2014

Director Lock James
Birthdate January 1976
Resigned 14 February 2014

Birthdate January 1969
Resigned 14 February 2014

Birthdate October 1975
Resigned 14 February 2014

Birthdate August 1959
Resigned 30 June 2014

Birthdate September 1964
Resigned 25 March 2015

Birthdate July 1949
Resigned 25 March 2015

Birthdate July 1986
Resigned 25 March 2015

Business owners

Credit Rating and compelling reasons

BROADGATE (PHC 16) 2005 LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

BROADGATE (PHC 16) 2005 LIMITED has been working since 12/17/2004. The current status of the business is Active BROADGATE (PHC 16) 2005 LIMITED located on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX Swift Incorporations Limited is known as a Nominee Secretary of the company. Ekpo Ndiana is known as a Secretary of the company. Head Of Finance Barzycki Sarah Morrell is known as a Director of the company. Chartered Surveyor Cosgrave Madeleine Elizabeth is known as a Director of the company. Company Director Devani Deepa Kewal is known as a Director of the company. Chartered Surveyor Harris Neil Gerrard is known as a Director of the company. England Roberts Timothy Andrew is known as a Director of the company. Company Director Shah Hursh is known as a Director of the company. Chartered Secretary Braine Anthony is known as a Director of the company. Chartered Secretary Clarke Peter Courtenay is known as a Director of the company. Scudamore Rebecca Jane is known as a Secretary of the company. Company Director Agarwal Abhishek is known as a Director of the company. Chartered Accountant Bell Lucinda Margaret is known as a Director of the company. Chartered Accountant Bell Lucinda Margaret is known as a Director of the company. Company Director Bingel Peter is known as a Director of the company. Company Director Bingel Peter is known as a Director of the company. Chartered Surveyor Bowden Robert Edward is known as a Director of the company. Treasury Executive Carter Simon Geoffrey is known as a Director of the company. European Tax Controller Davies Simon David Austin is known as a Director of the company. Company Director Forshaw Christopher Michael John is known as a Director of the company. Managing Director Grant Stuart Morrison is known as a Director of the company. Chief Executive Hester Stephen Alan Michael is known as a Director of the company. Company Director Khera Anil is known as a Director of the company. Company Director Khera Anil is known as a Director of the company. Company Director Lock James is known as a Director of the company. Investment Banker Lyle Adam Nicholas is known as a Director of the company. Managing Director Mawji Karim Farhad is known as a Director of the company. Corporate Finance Executive Moore Stephen Howard is known as a Director of the company. Investmen Management Morrish Christopher David is known as a Director of the company. Accountant Pegler Michael John is known as a Director of the company. Accountant Pegler Michael John is known as a Director of the company. Chairman Ritblat John Henry Sir is known as a Director of the company. Company Director Pike Chad Rustan is known as a Director of the company. Company Director Ritblat Nicholas Simon Jonathan is known as a Director of the company. Chartered Accountant Roberts Graham Charles is known as a Director of the company. "Development of building projects" is a known activity of the company.

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