SIX BROADGATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIX BROADGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIX BROADGATE LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881641. The accounts status is DORMANT.
SIX BROADGATE LIMITED was incorporated 39 years ago on 30/01/1985 and has the registered number: 01881641. The accounts status is DORMANT.
SIX BROADGATE 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 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2021 | 28/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-03-27 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-03-27 UNTIL 2022-03-31 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1992-09-10 UNTIL 1993-01-27 | RESIGNED |
| PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | 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 |
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2022-03-10 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-06-30 | RESIGNED |
| PAUL DENIS RIVLIN | Mar 1952 | British | Director | 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 |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1996-11-22 UNTIL 2006-07-14 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 1997-07-01 UNTIL 2006-07-14 | RESIGNED |
| MR MICHAEL JOHN FRANCIS MANNION | Aug 1957 | British | Director | 1995-03-07 UNTIL 1996-12-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-03-27 | RESIGNED |
| MR BARRY CHESTER WINFIELD | Jun 1948 | British | Director | 1993-09-29 UNTIL 1995-04-12 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR ALAN GAUNSON MORKEL | British | Secretary | RESIGNED | ||
| PAUL HUGHES | Feb 1953 | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 1992-12-17 UNTIL 1995-10-18 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1997-01-31 UNTIL 2014-07-31 | RESIGNED |
| MR. DAVID MICHAEL BLACKBURN | Dec 1937 | British | Director | RESIGNED | |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-03-27 UNTIL 2021-12-31 | RESIGNED |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 UNTIL 2022-03-09 | RESIGNED |
| JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 1993-09-29 UNTIL 1995-10-18 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | 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 2010-08-16 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | RESIGNED | |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-07-01 UNTIL 2007-12-31 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-03-27 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-11-22 UNTIL 1998-07-17 | RESIGNED |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 UNTIL 2022-03-09 | 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 2018-03-27 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
| DAVID JOHN CAMP | Aug 1957 | British | Director | 1992-09-10 UNTIL 1996-01-15 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1996-11-22 UNTIL 1999-07-16 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
| NIGEL DAVID WILSON | Nov 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadgate City Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |