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BROADGATE COURT INVESTMENTS LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 4
- Company No: 02048475
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BROADGATE COURT INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BROADGATE COURT INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 August 1986
41100 Development of building projects - Development of building projects
Available to 30 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alexander Christofis | Director | ||
| Mr Gavin Bergin | Director | ||
| Mr Jonathan Charles McNuff | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| Twelfth Supplemental Trust Deed (The "twelfth Supplemental Trust Deed") Made Between The British Land Company PLC ("british Land") Certain Of Its Subsidiaries (Including The Company) And Royal Exchange Trust Company Limited (The "trustee")supplemental To The Trust Deed Dated 6th October 1995 (The "principal Trust Deed") | Royal Exchange Trust Company Limited As Trustee For The Holders Of The Bonds | SATISFIED | ||
| An Eleventh Supplemental Trust Deed Made Between The British Land Company PLC ("british Land"), Certain Of Its Subsidiaries (Including The Company) And Royal Exchange Trust Company Limited (The "trustee") To The Trust Supplemental Deed Dated 29 April 1993 (The "principal Trust Deed") And Ten Trust Deeds Supplemental Thereto Between (Inter Alios) British Land And Trustee | Royal Exchange Trust Company Limited As Trustee For The Holders Of Thestock | SATISFIED | ||
| Tenth Supplemental Trust Deed Made (Inter Alia) Between The British Land Company PLC ("the Issuer") The Company And Thetrustee (As Defined) Supplemental To The Trust Deed Dated 29th April 1993 (The "principal Trust Deed") | Royal Exchange Trust Company Limited (The "trustee") | SATISFIED | ||
| Charge | County Natwest Limitedas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Group Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge | County Natwest Limitedas Agent And Trustee For The Banks As Defined In The Loan Agreement Dated | SATISFIED | ||
| Legal Charge | British Railways Board | SATISFIED | ||
| Legal Charge | Nat West Investment Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £162,439,598.00 | £162,439,598.00 | £162,439,598.00 | £162,439,598.00 | £162,439,598.00 |
| Total Current Liabilities | £50,156.00 | £50,156.00 | £50,156.00 | £50,156.00 | £28,935.00 |
| Total Current Assets | £162,489,754.00 | £162,489,754.00 | £162,489,754.00 | £162,489,754.00 | £162,468,533.00 |