BROADGATE SOUTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE SOUTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE SOUTH MANAGEMENT LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881630. The accounts status is FULL and accounts are next due on 28/12/2024.

BROADGATE SOUTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE CIRCLE MANAGEMENT LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR BENJAMIN AYIMADU ASAMOAH Feb 1980 British Director 2023-06-30 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2023-06-30 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2022-03-16 CURRENT
JOHN HARVEY IDDIOLS Mar 1946 British Director 1996-11-13 UNTIL 2007-06-30 RESIGNED
JAMES MCKECHNIE Feb 1949 British Director 1994-03-29 UNTIL 1995-12-14 RESIGNED
JAMES MCKECHNIE Feb 1949 British Director 1994-03-29 UNTIL 1998-06-29 RESIGNED
DEREK RICHARD TYLER Apr 1958 British Director 1998-02-10 UNTIL 1999-01-25 RESIGNED
CYRIL METLISS Jun 1923 British Director 1999-02-09 UNTIL 1999-07-16 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1999-02-09 UNTIL 2005-08-31 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director 1993-09-29 UNTIL 1995-12-14 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1999-02-09 UNTIL 1999-07-16 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1996-03-31 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1997-01-31 UNTIL 2000-09-05 RESIGNED
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2010-04-21 UNTIL 2015-05-22 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
MICHAEL JEFFREY WILLEY May 1956 British Director 1996-01-15 UNTIL 1998-02-10 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
REGINALD KEITH TREVOR CARTER Jun 1948 British Director 1992-12-11 UNTIL 1994-12-14 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-02-09 UNTIL 2007-12-31 RESIGNED
MR PETER RICHARD BENNETT Jan 1945 British Director 1994-01-27 UNTIL 1995-12-31 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1999-02-09 UNTIL 2007-01-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2017-02-24 RESIGNED
MR JOHN NORRIE ALLAN Feb 1950 British Director 1998-10-02 UNTIL 1998-12-23 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 1999-07-16 UNTIL 2010-03-31 RESIGNED
PETER HEBEISEN Mar 1958 Swiss Director 1992-12-11 UNTIL 1994-03-29 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1999-07-16 UNTIL 2010-08-16 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-06-14 UNTIL 2022-03-11 RESIGNED
WILLIAM WIDDOWSON Aug 1958 British Director 1998-06-29 UNTIL 1998-12-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1999-02-09 UNTIL 2006-07-14 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton Circle Retail Phc 2013 Limited 2018-06-06 London   Ownership of shares 25 to 50 percent
Bluebutton Properties Uk Limited 2016-12-14 - 2023-01-26 London   Ownership of shares 25 to 50 percent
Bluebutton (12702) Limited 2016-12-14 - 2018-06-06 London   Ownership of shares 25 to 50 percent
Bluebutton (5 Broadgate) Uk Limited 2016-12-14 - 2018-06-06 London   Ownership of shares 25 to 50 percent

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ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
ELITE FINANCIAL ADVISORY LTD GRAYS ENGLAND Active DORMANT 69201 - Accounting and auditing activities

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