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 - LONDON

This company is listed in the following categories:
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)
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

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