BROADGATE CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADGATE CITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE CITY LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROADGATE CITY LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769078. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROADGATE CITY 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
RHIANNON FFLUR OWEN | Feb 1988 | British | Director | 2022-03-18 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-03-27 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
PAUL DENIS RIVLIN | Mar 1952 | British | Director | RESIGNED | |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-03-27 UNTIL 2022-03-31 | 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 |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1996-11-22 UNTIL 2005-08-31 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 1996-11-22 UNTIL 2006-12-31 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1996-11-22 UNTIL 1999-07-16 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
MR MICHAEL JOHN FRANCIS MANNION | Aug 1957 | British | Director | 1995-03-07 UNTIL 1996-12-31 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 1992-12-17 UNTIL 1995-10-18 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1997-01-31 UNTIL 2000-09-05 | RESIGNED |
PAUL HUGHES | Feb 1953 | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
MR ALAN GAUNSON MORKEL | May 1945 | British | Secretary | RESIGNED | |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-27 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1992-09-10 UNTIL 1993-09-29 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1992-09-10 UNTIL 1996-01-15 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | 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 |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | RESIGNED |
MR. DAVID MICHAEL BLACKBURN | Dec 1937 | British | Director | RESIGNED | |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-03-27 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-11-22 UNTIL 1998-07-17 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2017-04-05 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 1993-09-29 UNTIL 1995-10-18 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | RESIGNED | |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Union Property Corporation Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |