BROADGATE RE DEVCO (HOLDINGS) LIMITED - HARROW


Company Profile Company Filings

Overview

BROADGATE RE DEVCO (HOLDINGS) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BROADGATE RE DEVCO (HOLDINGS) LIMITED was incorporated 1 years ago on 18/11/2022 and has the registered number: 14492782. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/08/2024.

BROADGATE RE DEVCO (HOLDINGS) LIMITED - HARROW

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 18/08/2024

Registered Office

PRINTING HOUSE
HARROW
HA2 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER JOHN YOUNG Oct 1953 British Director 2022-11-18 CURRENT
MR AHMED ELKHABIRY Oct 1962 British Director 2023-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Infraone Uk Limited 2023-04-28 London   30/09/2022 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Sterling House Holdings Ltd 2023-04-28 Harrow   30/09/2022 Voting rights 25 to 50 percent
Mr. Peter John Young 2022-11-18 - 2023-04-28 10/1953 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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