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 DORMANT and accounts are next due on 30/12/2025.
BROADGATE PROPERTIES LIMITED was incorporated 38 years ago on 24/01/1986 and has the registered number: 01982350. The accounts status is DORMANT and accounts are next due on 30/12/2025.
BROADGATE 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 |
|---|---|---|
| 30 / 3 | 31/03/2024 | 30/12/2025 |
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 |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
| PAUL DENIS RIVLIN | Mar 1952 | British | Director | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| DAVID ANTHONY LOMAS | Feb 1963 | British | Director | 1993-06-09 UNTIL 1993-12-14 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1996-01-15 UNTIL 1999-07-16 | RESIGNED |
| SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | British | Secretary | RESIGNED | ||
| JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 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 | British | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Other | Secretary | 2002-07-19 UNTIL 2009-04-30 | RESIGNED | |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | RESIGNED | |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | RESIGNED | |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2000-09-28 UNTIL 2007-12-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
| DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2014-02-14 | RESIGNED |
| SIR CLIFFORD JACK CHETWOOD | Nov 1928 | British | Director | 1993-06-18 UNTIL 1993-12-14 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| ROY MATTHEW DANTZIC | Jul 1944 | British | Director | RESIGNED | |
| RAYMOND ANTHONY GILBERT MOORMAN | May 1937 | British | Director | RESIGNED | |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-27 | 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 | |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | British | Director | RESIGNED | ||
| SIR CLIFFORD JACK CHETWOOD | Nov 1928 | British | Director | RESIGNED | |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1996-01-15 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 1996-01-15 UNTIL 2006-12-31 | RESIGNED |
| JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 1994-09-22 UNTIL 1996-01-15 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| THE LORD SHARP OF GRIMSDYKE | Aug 1916 | 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 |
| 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 |
| SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Director | RESIGNED | |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-01-15 UNTIL 1998-07-17 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-03-27 UNTIL 2021-12-31 | 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 |