BROADGATE EXCHANGE SQUARE - LONDON


Company Profile Company Filings

Overview

BROADGATE EXCHANGE SQUARE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BROADGATE EXCHANGE SQUARE was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060949. The accounts status is DORMANT.

BROADGATE EXCHANGE SQUARE - 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
31 / 3 31/03/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

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
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 CURRENT
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-11-07 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1992-09-10 UNTIL 1993-01-27 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-11-22 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-11-22 UNTIL 2006-12-31 RESIGNED
MR ALAN GAUNSON MORKEL British Director RESIGNED
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 1995-03-07 UNTIL 1996-12-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-11-22 UNTIL 2006-07-14 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MR BARRY CHESTER WINFIELD Jun 1948 British Director 1993-09-29 UNTIL 1995-04-12 RESIGNED
PAUL HUGHES British Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
REBECCA JANE SCUDAMORE Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1992-12-17 UNTIL 1995-10-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Secretary 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 NICHOLAS KEITH BATES Aug 1962 British Director 1995-04-12 UNTIL 1996-05-16 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Director 2008-11-07 UNTIL 2017-04-05 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1992-09-10 UNTIL 1993-09-29 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 1992-09-10 UNTIL 1996-01-15 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1993-09-29 UNTIL 1995-10-18 RESIGNED
MR. DAVID MICHAEL BLACKBURN Dec 1937 British Director RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1996-11-22 UNTIL 1998-07-17 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1996-03-31 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-11-22 UNTIL 1999-07-16 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BENTWATERS HOUSING LIMITED YORK Active DORMANT 99999 - Dormant Company
BENTWATERS NOMINEES LIMITED YORK Active DORMANT 74990 - Non-trading company
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP CONNECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHINE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL LOGISTICS INVESTMENT 3 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate