BROADGATE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE PROPERTIES LIMITED was incorporated 38 years ago on 24/01/1986 and has the registered number: 01982350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

BROADGATE PROPERTIES 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
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

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
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2018-03-27 RESIGNED
RAYMOND ANTHONY GILBERT MOORMAN May 1937 British Director 1993-02-22 UNTIL 1993-12-14 RESIGNED
RAYMOND ANTHONY GILBERT MOORMAN May 1937 British Director RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
ADRIAN HOWARD MALLINSON Nov 1942 British Director 1995-03-24 UNTIL 1996-01-15 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 1993-06-09 UNTIL 1993-12-14 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-03-27 UNTIL 2021-12-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-01-15 UNTIL 1999-07-16 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2002-07-19 UNTIL 2009-04-30 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
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2002-07-19 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-27 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director RESIGNED
SIR CLIFFORD JACK CHETWOOD Nov 1928 British Director RESIGNED
SIR CLIFFORD JACK CHETWOOD Nov 1928 British Director 1993-06-18 UNTIL 1993-12-14 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2014-02-14 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-09-28 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
AMANDA MARY JONES ALEXANDER Apr 1960 British Director RESIGNED
AMANDA MARY JONES ALEXANDER Apr 1960 British Director 1993-06-09 UNTIL 1993-12-14 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1996-01-15 UNTIL 1998-07-17 RESIGNED
THE LORD SHARP OF GRIMSDYKE Aug 1916 British Director RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1994-09-22 UNTIL 1996-01-15 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-01-15 UNTIL 2006-12-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-01-15 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2016-12-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND PROPERTY SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AVOCA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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