BROADGATE SOUTH MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADGATE SOUTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE SOUTH MANAGEMENT LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881630. The accounts status is FULL and accounts are next due on 28/12/2024.
BROADGATE SOUTH MANAGEMENT LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881630. The accounts status is FULL and accounts are next due on 28/12/2024.
BROADGATE SOUTH MANAGEMENT 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 |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE CIRCLE MANAGEMENT LIMITED (until 08/06/2018)
BROADGATE CIRCLE MANAGEMENT LIMITED (until 08/06/2018)
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 |
|---|---|---|---|---|---|
| MR BENJAMIN AYIMADU ASAMOAH | Feb 1980 | British | Director | 2023-06-30 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2017-02-24 | CURRENT |
| MR JONATHAN DAVID LOVEJOY | May 1970 | British | Director | 2023-06-30 | CURRENT |
| MICHAEL ANDREW WISEMAN | Mar 1980 | British | Director | 2022-03-16 | CURRENT |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1999-02-09 UNTIL 1999-07-16 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
| PAUL DENIS RIVLIN | Mar 1952 | British | Director | 1993-09-29 UNTIL 1995-12-14 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1999-02-09 UNTIL 2005-08-31 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 1999-02-09 UNTIL 1999-07-16 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
| JAMES MCKECHNIE | Feb 1949 | British | Director | 1994-03-29 UNTIL 1998-06-29 | RESIGNED |
| JAMES MCKECHNIE | Feb 1949 | British | Director | 1994-03-29 UNTIL 1995-12-14 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1999-02-09 UNTIL 2006-07-14 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| MATHEW EDWARD ROBERT PINSENT | Aug 1971 | British | Director | 2010-04-21 UNTIL 2015-05-22 | RESIGNED |
| JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 1996-11-13 UNTIL 2007-06-30 | RESIGNED |
| MICHAEL JEFFREY WILLEY | May 1956 | British | Director | 1996-01-15 UNTIL 1998-02-10 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
| PAUL HUGHES | Feb 1953 | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1997-01-31 UNTIL 2000-09-05 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR JOHN NORRIE ALLAN | Feb 1950 | British | Director | 1998-10-02 UNTIL 1998-12-23 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | RESIGNED |
| REGINALD KEITH TREVOR CARTER | Jun 1948 | British | Director | 1992-12-11 UNTIL 1994-12-14 | RESIGNED |
| DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
| DAVID JOHN CAMP | Aug 1957 | British | Director | RESIGNED | |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1999-02-09 UNTIL 2007-12-31 | RESIGNED |
| MR PETER RICHARD BENNETT | Jan 1945 | British | Director | 1994-01-27 UNTIL 1995-12-31 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1999-02-09 UNTIL 2007-01-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2017-02-24 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
| MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 1999-07-16 UNTIL 2010-03-31 | RESIGNED |
| PETER HEBEISEN | Mar 1958 | Swiss | Director | 1992-12-11 UNTIL 1994-03-29 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 1999-07-16 UNTIL 2010-08-16 | RESIGNED |
| MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2018-06-14 UNTIL 2022-03-11 | RESIGNED |
| WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1998-12-30 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2023-06-30 | RESIGNED |
| DEREK RICHARD TYLER | Apr 1958 | British | Director | 1998-02-10 UNTIL 1999-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluebutton Circle Retail Phc 2013 Limited | 2018-06-06 | London | Ownership of shares 25 to 50 percent | |
| Bluebutton Properties Uk Limited | 2016-12-14 - 2023-01-26 | London | Ownership of shares 25 to 50 percent | |
| Bluebutton (12702) Limited | 2016-12-14 - 2018-06-06 | London | Ownership of shares 25 to 50 percent | |
| Bluebutton (5 Broadgate) Uk Limited | 2016-12-14 - 2018-06-06 | London | Ownership of shares 25 to 50 percent |