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4 BROADGATE 2010 LIMITED - 3, More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 03707211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- More London Riverside
- London
- SE1 2AQ
- United Kingdom 3, More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- HO, Edmond Wai Leung
- MA, Gerald Lai Chee
- MILLER, Jonathan Theodore
- YEUNG, Eirene
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bluebutton (5 Broadgate) Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROADGATE (PHC 1) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-01-28
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4 BROADGATE 2010 LIMITED Company Description
- 4 BROADGATE 2010 LIMITED is a ltd registered in United Kingdom with the Company reg no 03707211. Its current trading status is "live". It was registered 1999-01-28. It was previously called BROADGATE (PHC 1) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 3 .
Get 4 BROADGATE 2010 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Broadgate 2010 Limited - 3, More London Riverside, London, SE1 2AQ, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-03) - AA01
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resolution (2019-07-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-06-18) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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accounts-with-accounts-type-full (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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auditors-resignation-company (2015-07-02) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company (2014-07-16) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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mortgage-satisfy-charge-full (2013-12-21) - MR04
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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resolution (2012-03-20) - RESOLUTIONS
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capital-allotment-shares (2012-03-20) - SH01
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legacy (2012-03-20) - CAP-SS
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legacy (2012-03-20) - SH20
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capital-alter-shares-consolidation (2012-03-20) - SH02
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resolution (2012-07-23) - RESOLUTIONS
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memorandum-articles (2012-07-23) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2012-03-20) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-08-26) - MG04
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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change-of-name-notice (2010-09-17) - CONNOT
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certificate-change-of-name-company (2010-09-17) - CERTNM
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-05-20) - 288b
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-full (2009-09-11) - AA
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resolution (2009-11-23) - RESOLUTIONS
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statement-of-companys-objects (2009-11-23) - CC04
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-director-company-with-name (2009-12-01) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-29) - 353
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-03-02) - 287
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288b
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-02-14) - 363a
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legacy (2005-03-17) - 395
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legacy (2005-07-19) - 288c
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legacy (2005-06-07) - 403a
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resolution (2005-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-09-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-06) - 288c
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legacy (2004-03-11) - 288c
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legacy (2004-01-30) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-02-01) - 363a
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-03-30) - 288b
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legacy (2001-02-27) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363a
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legacy (2000-03-08) - 225
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accounts-with-accounts-type-full (2000-04-15) - AA
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resolution (2000-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-08-17) - 288c
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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legacy (1999-03-03) - 288a
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legacy (1999-03-05) - 225
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resolution (1999-04-30) - RESOLUTIONS
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memorandum-articles (1999-04-30) - MEM/ARTS
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legacy (1999-05-29) - 395
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resolution (1999-07-15) - RESOLUTIONS
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legacy (1999-07-15) - 123
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legacy (1999-07-15) - 88(2)R
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memorandum-articles (1999-07-15) - MEM/ARTS
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legacy (1999-08-08) - 288b
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legacy (1999-08-12) - 288a
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legacy (1999-08-25) - 288a
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incorporation-company (1999-01-28) - NEWINC