About

Registered Number: 08796519
Date of Incorporation: 29/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

One Broadgate Centre Ltd was registered on 29 November 2013 and has its registered office in London, it has a status of "Active". This business has no directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 13 February 2020
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 06 September 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 December 2014
MR01 - N/A 07 November 2014
RP04 - N/A 29 September 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 03 September 2014
CERTNM - Change of name certificate 12 May 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 06 March 2014
NEWINC - New incorporation documents 29 November 2013
AA01 - Change of accounting reference date 29 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.