BROADGATE ELDON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADGATE ELDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADGATE ELDON PROPERTIES LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734836. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE ELDON PROPERTIES LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734836. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE ELDON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-12-19 | CURRENT | ||
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
HURSH SHAH | Oct 1976 | British | Director | 2018-12-19 | CURRENT |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2019-03-31 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2018-12-19 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-12-19 UNTIL 2019-01-08 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-12-19 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebutton Properties Uk Limited | 2018-12-21 | London | Ownership of shares 75 to 100 percent | |
British Land City Offices Limited | 2018-12-19 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |