BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY
Company is dissolved
General Information
NAME
BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY
COMPANY NUMBER
01797327
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
05/03/1984
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/1998
ACCOUNTS MADE UP TO
31/12/1998
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1984
03/07/1986
WATLING (109) PLC
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 12/12/2024 | New Board Member John Ritblat (904169487) Appointed |
| 12/12/2024 | New Board Member Robert Edward Bowden (915249753) Appointed |
Credit Risk Overview
Want to learn more about BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1935 |
Resigned | Director |
Current: 26 Past: 377 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 188 |
View Report |
|
Born in Mar 1966 |
Resigned | Secretary |
Current: 1 Past: 725 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
|
Born in Oct 1972 |
Resigned | Secretary |
Current: 0 Past: 453 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 12/12/2024 | New Board Member John Ritblat (904169487) Appointed |
| 12/12/2024 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 12/12/2024 | New Board Member John Harry Weston Smith (901354738) Appointed |
| 12/12/2024 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
| 02/12/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 12/11/2024 | New Board Member John Ritblat (904169487) Appointed |
| 17/09/2024 | New Board Member John Ritblat (904169487) Appointed |
| 17/09/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 17/09/2024 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
| 17/09/2024 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 17/09/2024 | New Board Member John Harry Weston Smith (901354738) Appointed |
| 04/07/2024 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 04/07/2024 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 29/02/2024 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
| 20/02/2024 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
| 29/01/2024 | New Board Member John Ritblat (904169487) Appointed |
| 07/12/2023 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 07/12/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 30/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 30/11/2023 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 16/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 16/11/2023 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 16/11/2023 | New Board Member John Harry Weston Smith (901354738) Appointed |
| 16/11/2023 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
| 09/11/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 09/11/2023 | New Board Member John Ritblat (904169487) Appointed |
| 09/11/2023 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 09/11/2023 | New Board Member John Harry Weston Smith (901354738) Appointed |
| 18/10/2023 | New Board Member John Ritblat (904169487) Appointed |
| 23/03/2023 | New Board Member John Harry Weston Smith (901354738) Appointed |
| 23/03/2023 | New Board Member John Henry Ritblat (904169487) Appointed |
| 23/03/2023 | New Board Member Robert Edward Bowden (915249753) Appointed |
| 23/03/2023 | New Company Secretary Rebecca Jane Scudamore (907224948) Appointed |
| 23/03/2023 | New Board Member Nicholas Simon Jonathan Ritblat (903575805) Appointed |
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