BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037406. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037406. The accounts status is FULL and accounts are next due on 31/12/2024.
BROADGATE MANAGEMENT (BISHOPSGATE) 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 | ||
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2015-05-22 | CURRENT |
MR JONATHAN DAVID LOVEJOY | May 1970 | British | Director | 2023-06-30 | CURRENT |
MICHAEL ANDREW WISEMAN | Mar 1980 | British | Director | 2023-06-30 | CURRENT |
MR BENJAMIN AYIMADU ASAMOAH | Feb 1980 | British | Director | 2023-06-30 | CURRENT |
MICHAEL JOHN TIPLADY | Sep 1955 | British | Director | RESIGNED | |
PAUL DENIS RIVLIN | Mar 1952 | British | Director | 1994-04-19 UNTIL 1995-12-14 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1999-02-11 UNTIL 2005-08-31 | RESIGNED |
DAVID EVAN PUGH | Mar 1945 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-04-01 | RESIGNED |
MATHEW EDWARD ROBERT PINSENT | Aug 1971 | British | Director | 2010-04-21 UNTIL 2015-05-22 | RESIGNED |
RICHARD ANDREW JOHN PHILLIPS | British | Director | 1993-12-14 UNTIL 1998-09-28 | RESIGNED | |
STEPHEN PATERSON | Dec 1951 | British | Director | 2007-06-05 UNTIL 2015-12-15 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 1996-04-03 UNTIL 1999-07-16 | RESIGNED |
ALGIMANTAS MARTSCHUKAT | Mar 1938 | German | Director | 1994-04-15 UNTIL 1998-09-28 | 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 STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1999-02-11 UNTIL 1999-07-16 | RESIGNED |
MR BARRY CHESTER WINFIELD | Jun 1948 | British | Director | 1993-09-29 UNTIL 1994-11-25 | 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 | |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
DAVID EVAN PUGH | Mar 1945 | British | Director | 1994-09-05 UNTIL 1998-09-28 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1994-04-19 UNTIL 1996-03-31 | RESIGNED |
SARAH FRANCE CSUKAS | Apr 1983 | Irish | Director | 2016-01-12 UNTIL 2022-06-29 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 1999-07-16 UNTIL 2007-06-05 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1994-04-19 UNTIL 1996-01-15 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1999-02-11 UNTIL 2007-06-05 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2007-06-05 | RESIGNED |
MR ANTONY WILLIAM BONES | Nov 1954 | British | Director | 2007-06-05 UNTIL 2010-12-17 | RESIGNED |
MR NICHOLAS KEITH BATES | Aug 1962 | British | Director | 1999-07-16 UNTIL 2010-03-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2007-06-05 | RESIGNED |
JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 1996-04-03 UNTIL 2007-06-05 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2007-06-05 | RESIGNED |
DAVID LEA HUMMEL | Aug 1948 | British | Director | 1994-04-19 UNTIL 1994-09-05 | RESIGNED |
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1999-02-11 UNTIL 2007-01-31 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2007-06-05 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1996-04-03 UNTIL 2006-07-14 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2007-06-05 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2019-12-17 UNTIL 2023-06-30 | RESIGNED |
MR DAVID GEOFFREY GARDINER | Jul 1964 | British | Director | 2010-12-17 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebutton Properties Uk Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
British Land Broadgate 2005 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Broadgate (Phc 6) 2005 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bluebutton Properties Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |