BROADGATE KPG LIMITED

Profile BROADGATE KPG LIMITED

Actual on 01.11.2020
Company name
BROADGATE KPG LIMITED
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Company number
09086123
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2014
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Accounts

Overdue

Next accounts made up to 28.06.2017 due by 28.09.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Sunday, 21 April 2019 due by Sunday, 05 May 2019

Last statement dated Saturday, 21 April 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 11 July 2017

Last annual return made up to Monday, 13 June 2016

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
3RD FLOOR SOLAR HOUSE, 1 - 9 ROMFORD ROAD, LONDON, E15 4RG
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PSC and Officers BROADGATE KPG LIMITED

Officers

(as of 21.09.2020)

POLLEY, Barry Charles
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: 1 - 9 Romford Road, London, E15 4RG, 3rd Floor Solar House
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: England
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 13 June 2014
Correspondence address: 26 Harrington Gardens, England, London, SW7 4LS, Flat 1
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Law Consultant
Country of residence: England
REDDINGS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 13 June 2014
Correspondence address: Oakridge Lane, Sidcot, England, North Somerset, Winscombe, BS25 1LZ, Reddings
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3377552
Person with significant control

(as of 01.11.2020)

Mrs Ivana Polley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 3rd Floor Solar House
Nationality: Czech
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent