Broadgate (Phc 15a) Limited
- Company number
- 03707213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1999
- Nature of business
- Development of building projects
- Corporate group
- British Land Broadgate 2005 Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | Director | 18 Oct 2024 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 14 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadgate Property Holdings Limited | Ownership Of Shares 75 To 100 Percent | 28 Jan 2017 |
Accounts
Connections
Owned by
Broadgate (Phc 15a) Limited → Broadgate Property Holdings Limited → British Land Broadgate 2005 Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
- 10 Brock Street Limited (07401699)
- 10 Triton Street Limited (07912929)
- 17-19 Bedford Street Limited (07398971)
- 18-20 Craven Hill Gardens Limited (07667839)
- 20 Brock Street Limited (07401697)
- 20 Triton Street Limited (07912927)
- 201 Bishopsgate Limited (03619486)
- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)