BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - LONDON


Overview

BROADGATE ESTATES RETAIL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478370. The accounts status is SMALL.

BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/05/2015

Registered Office

LYNTON HOUSE 7-12
LONDON
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MANNING Jun 1970 British Director 2015-05-29 CURRENT
MR STEVEN WHYMAN Nov 1962 British Director 2015-05-29 CURRENT
DILYS ROSALIE HOOPER May 1960 Secretary 1993-06-01 UNTIL 1998-09-28 RESIGNED
ROBERT JAMES HAWLEY Oct 1972 British Director 2008-06-11 UNTIL 2016-05-25 RESIGNED
CHRISTOPHER THOMAS SMITH Oct 1956 Secretary RESIGNED
MR MURRAY JOHN HOWISON Oct 1969 British Secretary 1998-09-28 UNTIL 2005-04-08 RESIGNED
MR JAMES EYRE HUGH MARTIN Dec 1967 British Secretary 2005-04-08 UNTIL 2005-05-27 RESIGNED
ROBERT JAMES HAWLEY Oct 1972 British Secretary 2005-05-27 UNTIL 2015-05-29 RESIGNED
MR JAMES EYRE HUGH MARTIN Dec 1967 British Director 1997-08-01 UNTIL 2015-05-29 RESIGNED
KATHRYN MANSFIELD Aug 1972 British Director 2015-05-29 UNTIL 2016-05-25 RESIGNED
MR MURRAY JOHN HOWISON Oct 1969 British Director 2000-05-01 UNTIL 2005-05-12 RESIGNED
MR IAN DAVID HENRY MIDDLETON Feb 1957 British Director 1994-06-01 UNTIL 2015-05-29 RESIGNED
NEILL FORBES MACLAINE Sep 1963 British Director 2015-05-29 UNTIL 2016-05-25 RESIGNED
PAUL WRIGHT May 1966 British Director 1995-05-02 UNTIL 2000-05-31 RESIGNED
MR WILLIAM GEORGE YOUNG May 1953 British Director RESIGNED
BENJAMIN HILL Jun 1974 British Director 2008-06-11 UNTIL 2016-05-25 RESIGNED
CHRISTOPHER THOMAS SMITH Oct 1956 Director RESIGNED
MR RICHARD KYLE NIELD Aug 1965 British Director 2012-01-27 UNTIL 2016-05-25 RESIGNED
ELAINE GAIL FRAZER Jul 1958 British Director 2015-05-29 UNTIL 2016-05-25 RESIGNED
SIMON COLE Nov 1974 British Director 2008-06-11 UNTIL 2015-05-29 RESIGNED
MATTHEW JOEL BEDDOW Dec 1973 British Director 2004-02-06 UNTIL 2004-08-31 RESIGNED
MR PAUL RICHARD ANDERSON Jan 1968 English Director 2000-05-01 UNTIL 2004-08-31 RESIGNED
MARK RICHARD EVANS May 1971 British Director 2015-05-29 UNTIL 2016-05-25 RESIGNED
ROBERT LOCKHART FISHER Apr 1964 British Director 2015-05-29 UNTIL 2016-05-25 RESIGNED
MR NEIL MICHAEL HARWOOD Jul 1962 British Director 1995-06-05 UNTIL 1996-01-15 RESIGNED
DAVID HARKINS Apr 1967 British Director 1993-04-27 UNTIL 2004-08-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND PROPERTY SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND PROPERTY ADVISERS LIMITED LONDON Active PARTIAL EXEMPTION 41100 - Development of building projects
CHARTERGATE PROPERTIES LTD. MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
AVISON YOUNG WORKPLACE LIMITED BIRMINGHAM Active FULL 68320 - Management of real estate on a fee or contract basis
BRITISH LAND FINANCING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
VICINITEE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GVA ACUITY HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COMGENIC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
URBAN ESTATES MANAGEMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANDERSON HARKINS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
BRITISH LAND ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects
LIVERPOOL ONE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MARK MANNING CONSULTING LIMITED PINNER UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
A H PARTNERSHIP LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
DOVER PROPERTIES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
SY MEADOWHALL MANAGEMENT LLP SHEFFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOURVEST DESTINATION MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
ANOTO LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ANDROPOVSK FARMS LIMITED LONDON Active SMALL 81300 - Landscape service activities
ARCADIA SFX LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALBION COMMUNICATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WYLDECREST PARKS (WEST) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAM EVANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VOICE 360 LIMITED LONDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
AIR MOTO UK LLP LONDON Active DORMANT None Supplied
RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied