Broadgate (Phase 3) Public Limited Company

Company Name	Broadgate (Phase 3) Public Limited Company
Company Status	Dissolved
Company Number	01797327
Category	Public Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Rebecca Jane Scudamore
Nationality	British
Status	Current
Appointed	05 September 2000(16 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1 Martlesham Welwyn Garden City Hertfordshire AL7 2QF

Director Name	Reginald Keith Trevor Carter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Managing Director
Correspondence Address	4 Ashley Close Sevenoaks Kent TN13 3AP

Director Name	Juerg Markus Stuber
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1994)
Role	Vice Chairman Head Of Logistics
Correspondence Address	Flat 7 7 Curzon Street London W1 7FL

Director Name	Rudolf Gotteried Mueller
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Chairman & Chief Executive Officer
Correspondence Address	26 Chester Terrace Regents Park London NW1 4ND

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Secretary Name	Paul Edward Hare
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1997)
Role	Mamaging Director Finance & Ac
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 1998)
Role	Chief Executive Officer
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	James McKechnie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 1998)
Role	Eusi/Head Of Support
Correspondence Address	10 The Droveway Haywards Heath West Sussex RH16 1LL

Director Name	Hansruedi Wolfensberger
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 1997)
Role	Svp Chief Information Officer
Correspondence Address	Flat 43 50 Kensington Gardens Square London W2 4BA

Director Name	Keith Edginton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(13 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1997)
Role	Banker
Correspondence Address	Fieldgate Redbourn Lane Harpenden Hertfordshire AL5 2AZ

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1998)
Role	Executive Dir Financial Report
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1998(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(13 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 1998)
Role	General Counsel And Svp
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 December 1998)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Mr John Norrie Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(14 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1998)
Role	Investment Banker
Correspondence Address	139 Rosendale Road Dulwich London SE21 8HE

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1998)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	30 December 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,255,000
Net Worth	£196,428,000
Current Liabilities	£43,959,000

Accounts

Latest Accounts	30 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2002	Dissolved (1 page)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
24 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2002	Registered office changed on 21/06/02 from: po box 55REET 1 surrey street london WC2R 2NE (1 page)
7 March 2002	Liquidators statement of receipts and payments (5 pages)
28 August 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Director resigned (1 page)
27 February 2001	Liquidators statement of receipts and payments (5 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
5 September 2000	Liquidators statement of receipts and payments (5 pages)
23 February 2000	Liquidators statement of receipts and payments (5 pages)
8 August 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 10 cornwall terrace london NW1 4QP (1 page)
8 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 1999	Appointment of a voluntary liquidator (1 page)
4 March 1999	Declaration of solvency (4 pages)
23 February 1999	Full accounts made up to 30 December 1998 (12 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
11 January 1999	Auditor's resignation (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1998	Auditor's resignation (5 pages)
30 July 1998	New director appointed (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100,liverpool street, london. EC2M 2RH (1 page)
10 May 1998	Return made up to 08/04/98; full list of members (8 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 08/04/97; change of members (7 pages)
18 September 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 08/04/96; no change of members (6 pages)
31 July 1995	New director appointed (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Return made up to 08/04/95; full list of members (16 pages)

Broadgate (Phase 3) Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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