4 Broadgate 2010 Limited

Company Name	4 Broadgate 2010 Limited
Directors	Alistair James Seaton and Steve Xuereb
Company Status	Active
Company Number	03707211
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Previous Name	Broadgate (Phc 1) Limited

Business Activity

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

Directors

Secretary Name	Altum Secretaries Limited
Status	Current
Appointed	11 March 2022(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1st Floor, Liberation House Castle Street St Helier JE1 1GL

Director Name	Mr Alistair James Seaton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Stategic Initiatives Director
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Director Name	Mr Steve Xuereb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Maltese
Status	Current
Appointed	27 February 2023(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Chrtered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 week, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 03 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 03 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 03 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	21 December 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 February 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2014)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2011)
Role	European Tax Controller
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Anil Khera
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Peter Bingel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Bedford Hill Balham London SW12 9HW

Director Name	Anil Khera
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Peter Bingel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Bedford Hill Balham London SW12 9HW

Director Name	Mr Abhishek Agarwal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 5 Grosvenor Square London W1K 4AF

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Neil Gerrard Harris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Madeleine Elizabeth Cosgrave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Deepa Kewal Devani
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st & 2nd Floor York House 45 Seymour Street London W1H 7LX

Director Name	Dr Edmond Wai Leung Ho
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr James Michael Boyd-Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(23 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Katharine Eirwen Hynard
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2023)
Role	Head Of Uk Commercial Asset Management
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Director Name	Mr Edward Richard Fitch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2023(24 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2023)
Role	Head Of Uk Commercial Asset Management
Country of Residence	England
Correspondence Address	4th Floor, 78 St. James's Street London SW1A 1JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2022)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	4th Floor, 78 St. James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bluebutton (5 Broadgate) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

11 March 2022	Delivered on: 15 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 March 2005	Delivered on: 17 March 2005 Satisfied on: 21 December 2013 Persons entitled: Capita Irg Trustees Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Classification: Borrower deed of charge Secured details: All monies due or to become due from the chargors to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage all estates or interest in each property (4 broadgate london (formerly k/a phase 1 broadgate) t/n NGL770383) and all rights under any licence or other agreement or document which gives the company a right to occupy or use that property.. See the mortgage charge document for full details. Fully Satisfied
14 May 1999	Delivered on: 29 May 1999 Satisfied on: 7 June 2005 Persons entitled: Royal Exchange Trust Company Limited Classification: Borrower deed of charge Secured details: All present and future obligations and liabilities of broadgate (funding) PLC (the "borrower") to royal exchange trust company limited in its capacity as the trustee pursuant to the secured note trust deed (the "secured note trustee") on trust for itself and the other borrower secured parties (as defined) under (a) the secured note trust deed;(b) any property advisory agreement;(c) the property management agreement;(d) the borrower bank agreement;(e) the borrower cash management agreement;(f) the secured note agency agreement;(g) clause 5(e) of the note subscription agreement. Particulars: The company charges by way of first legal mortgage:(i) all of the property belonging to it specified in schedule 2 to the deed of charge;(ii) all estates or interest in any f/h or l/h property (except any borrower charged property specified in schedule 2 to the deed of charge) now or hereafter belonging to it;and (iii) all its rights under the property agreements in respect of the property belonging to it specified in schedule 2 to the deed of charge.. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
9 January 2024	Termination of appointment of Edward Richard Fitch as a director on 31 December 2023 (1 page)
9 January 2024	Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023 (1 page)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 August 2023	Appointment of Mr Edward Richard Fitch as a director on 22 August 2023 (2 pages)
22 August 2023	Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 22 August 2023 (1 page)
2 March 2023	Appointment of Mr Steve Xuereb as a director on 27 February 2023 (2 pages)
2 March 2023	Termination of appointment of Andrew John Muscat as a director on 27 February 2023 (1 page)
23 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Andrew John Muscat as a director on 21 December 2022 (2 pages)
2 December 2022	Appointment of Mr Alistair James Seaton as a director on 24 November 2022 (2 pages)
1 December 2022	Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022 (1 page)
1 December 2022	Termination of appointment of James Scott Lyon as a director on 24 November 2022 (1 page)
1 December 2022	Appointment of Ms Katharine Eirwen Hynard as a director on 24 November 2022 (2 pages)
18 July 2022	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 (1 page)
11 May 2022	Termination of appointment of Andrew James Meyrick as a director on 21 April 2022 (1 page)
28 March 2022	Notification of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022 (2 pages)
28 March 2022	Cessation of National Pension Service as a person with significant control on 11 March 2022 (1 page)
15 March 2022	Appointment of Mr James Michael Boyd-Phillips as a director on 11 March 2022 (2 pages)
15 March 2022	Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022 (1 page)
15 March 2022	Notification of National Pension Service as a person with significant control on 11 March 2022 (2 pages)
15 March 2022	Registration of charge 037072110003, created on 11 March 2022 (36 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 March 2022	Termination of appointment of Gerald Lai Chee Ma as a director on 11 March 2022 (1 page)
11 March 2022	Appointment of Mr Andrew James Meyrick as a director on 11 March 2022 (2 pages)
11 March 2022	Appointment of Lgl Secretaries Limited as a secretary on 11 March 2022 (2 pages)
11 March 2022	Termination of appointment of Jonathan Theodore Miller as a director on 11 March 2022 (1 page)
11 March 2022	Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022 (1 page)
11 March 2022	Appointment of Mr James Scott Lyon as a director on 11 March 2022 (2 pages)
11 March 2022	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2022 (1 page)
11 March 2022	Termination of appointment of Eirene Yeung as a director on 11 March 2022 (1 page)
11 March 2022	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Curzon Street London W1J 5HD on 11 March 2022 (1 page)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
12 November 2020	Director's details changed for Mr Gerald Lai Chee Ma on 16 October 2020 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 July 2019	Resolutions RES13 ‐ All decisions taken, approvals given and items resolved to be approved by the directors from the 14/06/2019 to the date of this resolution be comfirmed, ratified and approved 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 March 2018 (12 pages)
20 June 2018	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 14 June 2018 (1 page)
18 June 2018	Appointment of Mr Gerald Lai Chee Ma as a director on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of Hursh Shah as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Hursh Shah as a director on 14 June 2018 (1 page)
18 June 2018	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 3 More London Riverside London SE1 2AQ on 18 June 2018 (1 page)
18 June 2018	Termination of appointment of David Ian Lockyer as a director on 14 June 2018 (1 page)
18 June 2018	Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of British Land Company Secretarial Limited as a secretary on 14 June 2018 (1 page)
18 June 2018	Appointment of Ms Eirene Yeung as a director on 14 June 2018 (2 pages)
18 June 2018	Appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of Timothy Andrew Roberts as a director on 14 June 2018 (1 page)
18 June 2018	Appointment of Mr Jonathan Theodore Miller as a director on 14 June 2018 (2 pages)
18 June 2018	Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018 (1 page)
18 June 2018	Termination of appointment of David Ian Lockyer as a director on 14 June 2018 (1 page)
1 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
19 October 2017	Full accounts made up to 31 March 2017 (14 pages)
19 October 2017	Full accounts made up to 31 March 2017 (14 pages)
7 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
7 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (9 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (9 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (12 pages)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (12 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (12 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
8 April 2013	Full accounts made up to 31 March 2012 (17 pages)
8 April 2013	Full accounts made up to 31 March 2012 (17 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (12 pages)
23 July 2012	Memorandum and Articles of Association (26 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2012	Memorandum and Articles of Association (26 pages)
20 March 2012	Solvency statement dated 20/03/12 (6 pages)
20 March 2012	Statement by directors (6 pages)
20 March 2012	Solvency statement dated 20/03/12 (6 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 114,681,041.00 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 114,681,041.00 (4 pages)
20 March 2012	Resolutions RES13 ‐ Consolidation 20/03/2012 (1 page)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2012	Statement by directors (6 pages)
20 March 2012	Consolidation of shares on 20 March 2012 (5 pages)
20 March 2012	Resolutions RES13 ‐ Directors authorised to allot shares 20/03/2012 (1 page)
20 March 2012	Resolutions RES13 ‐ Directors authorised to allot shares 20/03/2012 (1 page)
20 March 2012	Statement of capital on 20 March 2012 GBP 100.00 (4 pages)
20 March 2012	Resolutions RES13 ‐ Consolidation 20/03/2012 (1 page)
20 March 2012	Consolidation of shares on 20 March 2012 (5 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 100.00 (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (12 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (12 pages)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
18 January 2012	Appointment of Farhad Mawji-Karim as a director (2 pages)
18 January 2012	Appointment of Farhad Mawji-Karim as a director (2 pages)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
5 January 2012	Full accounts made up to 31 March 2011 (17 pages)
6 December 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (3 pages)
6 December 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (3 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
30 August 2011	Appointment of Mr James Lock as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Appointment of Mr James Lock as a director (2 pages)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Anil Khera as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
30 August 2011	Termination of appointment of Simon Davies as a director (1 page)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
21 July 2011	Annual return made up to 28 January 2011 with a full list of shareholders (12 pages)
21 July 2011	Annual return made up to 28 January 2011 with a full list of shareholders (12 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Change of name notice (2 pages)
17 September 2010	Change of name notice (2 pages)
17 September 2010	Company name changed broadgate (phc 1) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
17 September 2010	Company name changed broadgate (phc 1) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
7 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
7 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
26 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
26 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
26 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
26 August 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
19 March 2010	Appointment of Michael John Pegler as a director (2 pages)
19 March 2010	Appointment of Michael John Pegler as a director (2 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
1 December 2009	Appointment of Mr Timothy Andrew Roberts as a director (3 pages)
1 December 2009	Appointment of Ms Sarah Morrell Barzycki as a director (3 pages)
1 December 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
1 December 2009	Appointment of Simon David Austin Davies as a director (3 pages)
1 December 2009	Termination of appointment of Graham Roberts as a director (2 pages)
1 December 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
1 December 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
1 December 2009	Termination of appointment of Peter Clarke as a director (2 pages)
1 December 2009	Termination of appointment of Anthony Braine as a director (2 pages)
1 December 2009	Termination of appointment of Lucinda Bell as a director (2 pages)
1 December 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
1 December 2009	Termination of appointment of Graham Roberts as a director (2 pages)
1 December 2009	Appointment of Ms Sarah Morrell Barzycki as a director (3 pages)
1 December 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
1 December 2009	Termination of appointment of Peter Clarke as a director (2 pages)
1 December 2009	Termination of appointment of Anthony Braine as a director (2 pages)
1 December 2009	Appointment of Mr Timothy Andrew Roberts as a director (3 pages)
1 December 2009	Appointment of Simon David Austin Davies as a director (3 pages)
1 December 2009	Termination of appointment of Lucinda Bell as a director (2 pages)
1 December 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 September 2009	Full accounts made up to 31 March 2009 (19 pages)
11 September 2009	Full accounts made up to 31 March 2009 (19 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
12 February 2009	Return made up to 28/01/09; full list of members (4 pages)
12 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
1 October 2008	Full accounts made up to 31 March 2008 (19 pages)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
7 March 2007	Return made up to 28/01/07; full list of members (3 pages)
7 March 2007	Return made up to 28/01/07; full list of members (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
21 January 2007	Full accounts made up to 31 March 2006 (20 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
18 January 2006	Return made up to 28/01/06; full list of members (3 pages)
18 January 2006	Return made up to 28/01/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 March 2005 (19 pages)
30 November 2005	Full accounts made up to 31 March 2005 (19 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Secretary's particulars changed (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Particulars of mortgage/charge (35 pages)
17 March 2005	Particulars of mortgage/charge (35 pages)
14 February 2005	Return made up to 28/01/05; full list of members (4 pages)
14 February 2005	Return made up to 28/01/05; full list of members (4 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
8 October 2004	Full accounts made up to 31 March 2004 (18 pages)
8 October 2004	Full accounts made up to 31 March 2004 (18 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
30 January 2004	Return made up to 28/01/04; full list of members (3 pages)
30 January 2004	Return made up to 28/01/04; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
25 February 2003	Return made up to 28/01/03; full list of members (3 pages)
25 February 2003	Return made up to 28/01/03; full list of members (3 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
29 October 2002	Full accounts made up to 31 March 2002 (14 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
1 February 2002	Return made up to 28/01/02; no change of members (8 pages)
1 February 2002	Return made up to 28/01/02; no change of members (8 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
13 August 2001	Full accounts made up to 31 March 2001 (12 pages)
13 August 2001	Full accounts made up to 31 March 2001 (12 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
27 February 2001	Return made up to 28/01/01; no change of members (8 pages)
27 February 2001	Return made up to 28/01/01; no change of members (8 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (11 pages)
27 July 2000	Full accounts made up to 31 March 2000 (11 pages)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 31 March 1999 (10 pages)
15 April 2000	Full accounts made up to 31 March 1999 (10 pages)
8 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
8 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
6 March 2000	Return made up to 28/01/00; full list of members (21 pages)
6 March 2000	Return made up to 28/01/00; full list of members (21 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1999	Memorandum and Articles of Association (17 pages)
15 July 1999	Nc inc already adjusted 14/05/99 (1 page)
15 July 1999	Ad 14/05/99--------- Â£ si 5249998@1=5249998 Â£ ic 2/5250000 (2 pages)
15 July 1999	Memorandum and Articles of Association (17 pages)
15 July 1999	Nc inc already adjusted 14/05/99 (1 page)
15 July 1999	Ad 14/05/99--------- Â£ si 5249998@1=5249998 Â£ ic 2/5250000 (2 pages)
15 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1999	Particulars of mortgage/charge (22 pages)
29 May 1999	Particulars of mortgage/charge (22 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 April 1999	Memorandum and Articles of Association (17 pages)
30 April 1999	Memorandum and Articles of Association (17 pages)
5 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
5 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (3 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
28 January 1999	Incorporation (63 pages)
28 January 1999	Incorporation (63 pages)

4 Broadgate 2010 Limited

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