Company NameSociete Generale Broadgate Lease Limited
DirectorsChristopher Dennis Bowden and Mark Alexander Nimmo
Company StatusDissolved
Company Number02257017
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Christopher Dennis Bowden
NationalityBritish
StatusCurrent
Appointed19 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Blacketts Wood Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QH
Director NameMr Christopher Dennis Bowden
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(15 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Blacketts Wood Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QH
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(15 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NamePatrick Robert Marie Pagni
Date of BirthJuly 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed19 October 1991(3 years, 5 months after company formation)
Appointment Duration7 years (resigned 10 November 1998)
RoleBanker
Correspondence Address24 Thurloe Square
London
SW7 2SD
Director NameYves Tuloup
Date of BirthJuly 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed19 October 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 19 September 2001)
RoleBanker
Correspondence Address43 Alle Des Soudanes
78430 Louveciennes
France
Foreign
Director NameStuart Rodwell Chandler
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(10 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2003)
RoleBanker
Correspondence AddressFlat 3
11 Vine Street
London
EC1R 5DX

Location

Registered AddressChiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£5,191,507
Gross Profit-£2,000,480
Net Worth-£2,614,096
Cash£117,462
Current Liabilities£6,713,840

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 May 2006Dissolved (1 page)
21 February 2006Liquidators statement of receipts and payments (5 pages)
21 February 2006Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2005Liquidators statement of receipts and payments (5 pages)
4 November 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2004Registered office changed on 14/10/04 from: exchange house primrose street broadgate london EC2A 2DD (1 page)
14 October 2004Declaration of solvency (3 pages)
14 October 2004Appointment of a voluntary liquidator (1 page)
3 December 2003Return made up to 19/10/03; full list of members (7 pages)
26 August 2003Director resigned (1 page)
13 August 2003New director appointed (6 pages)
13 August 2003New director appointed (2 pages)
3 May 2003Full accounts made up to 31 December 2002 (14 pages)
29 November 2002Return made up to 19/10/02; full list of members (6 pages)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
21 July 2002Auditor's resignation (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
11 December 2000Return made up to 19/10/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
17 November 1999Return made up to 19/10/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
25 January 1999Return made up to 19/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
11 November 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Return made up to 19/10/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
25 October 1996Return made up to 19/10/96; full list of members (6 pages)
28 November 1995Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)