| Company Name | Societe Generale Broadgate Lease Limited |
|---|---|
| Directors | Christopher Dennis Bowden and Mark Alexander Nimmo |
| Company Status | Dissolved |
| Company Number | 02257017 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Christopher Dennis Bowden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH |
| Director Name | Mr Christopher Dennis Bowden |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(15 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH |
| Director Name | Mr Mark Alexander Nimmo |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(15 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Spencer Road London SW18 2SW |
| Director Name | Patrick Robert Marie Pagni |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 10 November 1998) |
| Role | Banker |
| Correspondence Address | 24 Thurloe Square London SW7 2SD |
| Director Name | Yves Tuloup |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 19 September 2001) |
| Role | Banker |
| Correspondence Address | 43 Alle Des Soudanes 78430 Louveciennes France Foreign |
| Director Name | Stuart Rodwell Chandler |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 2003) |
| Role | Banker |
| Correspondence Address | Flat 3 11 Vine Street London EC1R 5DX |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,191,507 |
| Gross Profit | -£2,000,480 |
| Net Worth | -£2,614,096 |
| Cash | £117,462 |
| Current Liabilities | £6,713,840 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2004 | Resolutions
|
| 14 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: exchange house primrose street broadgate london EC2A 2DD (1 page) |
| 14 October 2004 | Declaration of solvency (3 pages) |
| 3 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (6 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 3 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 29 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 July 2002 | Auditor's resignation (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Return made up to 19/10/01; full list of members
|
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 January 1999 | Return made up to 19/10/98; no change of members
|
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 28 November 1995 | Return made up to 19/10/95; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |