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6 Broadgate 2010 Limited LONDON


6 Broadgate 2010 started in year 1999 as Private Limited Company with registration number 03707215. The 6 Broadgate 2010 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2010-09-17 6 Broadgate 2010 Limited is no longer carrying the name Broadgate (phc 4).

The company has 4 directors, namely Edmond H., Gerald M. and Eirene Y. and others. Of them, Edmond H., Gerald M., Eirene Y., Jonathan M. have been with the company the longest, being appointed on 14 June 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Broadgate 2010 Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03707215
Date of Incorporation Thu, 28th Jan 1999
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (169 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2018

Edmond H.

Position: Director

Appointed: 14 June 2018

Gerald M.

Position: Director

Appointed: 14 June 2018

Eirene Y.

Position: Director

Appointed: 14 June 2018

Jonathan M.

Position: Director

Appointed: 14 June 2018

David L.

Position: Director

Appointed: 24 February 2017

Resigned: 14 June 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Resigned: 14 June 2018

Deepa D.

Position: Director

Appointed: 15 July 2014

Resigned: 14 June 2018

Lucinda B.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Hursh S.

Position: Director

Appointed: 14 February 2014

Resigned: 14 June 2018

Stephen M.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Neil H.

Position: Director

Appointed: 14 February 2014

Resigned: 21 December 2016

Christopher F.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Madeleine C.

Position: Director

Appointed: 14 February 2014

Resigned: 14 June 2018

Christopher M.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2014

Farhad M.

Position: Director

Appointed: 18 January 2012

Resigned: 14 February 2014

Anil K.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

James L.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Michael P.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Peter B.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Abhishek A.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Chad P.

Position: Director

Appointed: 02 August 2011

Resigned: 18 January 2012

Guy R.

Position: Director

Appointed: 02 December 2010

Resigned: 02 August 2011

Peter B.

Position: Director

Appointed: 06 August 2010

Resigned: 02 August 2011

Anil K.

Position: Director

Appointed: 28 July 2010

Resigned: 04 August 2011

Michael P.

Position: Director

Appointed: 16 November 2009

Resigned: 02 August 2011

Bindi S.

Position: Director

Appointed: 04 November 2009

Resigned: 06 August 2010

Adam L.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Simon C.

Position: Director

Appointed: 03 November 2009

Resigned: 14 February 2014

Sarah B.

Position: Director

Appointed: 03 November 2009

Resigned: 24 February 2017

Simon D.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Timothy R.

Position: Director

Appointed: 03 November 2009

Resigned: 14 June 2018

Stuart G.

Position: Director

Appointed: 03 November 2009

Resigned: 02 December 2010

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 03 November 2009

Rebecca S.

Position: Secretary

Appointed: 21 December 2001

Resigned: 30 April 2009

Anthony B.

Position: Secretary

Appointed: 05 September 2000

Resigned: 21 December 2001

Peter C.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Lucinda B.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Anthony B.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Robert B.

Position: Director

Appointed: 05 February 1999

Resigned: 31 December 2007

Shenol A.

Position: Director

Appointed: 05 February 1999

Resigned: 27 February 2001

Stephen K.

Position: Director

Appointed: 05 February 1999

Resigned: 16 July 1999

John R.

Position: Director

Appointed: 05 February 1999

Resigned: 31 December 2006

Nicholas R.

Position: Director

Appointed: 28 January 1999

Resigned: 31 August 2005

Peter C.

Position: Secretary

Appointed: 28 January 1999

Resigned: 05 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

John W.

Position: Director

Appointed: 28 January 1999

Resigned: 14 July 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bluebutton (5 Broadgate) Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bluebutton (5 Broadgate) Uk Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07316457
Notified on 28 January 2017
Nature of control: 75,01-100% shares

Company previous names

Broadgate (phc 4) September 17, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 12th, October 2019
Free Download (6 pages)

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