BROADGATE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADGATE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE ESTATES LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172189. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROADGATE ESTATES LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172189. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROADGATE ESTATES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED (until 25/10/2022)
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED (until 25/10/2022)
ESTATES INSURANCE MEDIATION SERVICES LIMITED (until 05/04/2005)
BRITISH LAND INSURANCE MEDIATION LIMITED (until 20/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-03-18 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-12-07 | CURRENT |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-06-28 | CURRENT |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2004-07-06 UNTIL 2007-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2007-01-31 UNTIL 2009-04-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2007-01-31 UNTIL 2014-07-31 | RESIGNED |
DAVID TUDOR-MORGAN | Nov 1976 | British | Director | 2015-04-15 UNTIL 2018-12-31 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2004-07-06 UNTIL 2006-07-14 | RESIGNED |
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 2004-07-06 UNTIL 2007-01-31 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-06-28 UNTIL 2022-03-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2023-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Land Company Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
The British Land Company Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |