BROADGATE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02366959
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Xavier Christian Dominic Walker as a director on 21 February 2017; Termination of appointment of Jonathan Peter Darwen Sharpe as a director on 6 January 2017. The most likely internet sites of BROADGATE ESTATES LIMITED are www.broadgateestates.co.uk, and www.broadgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Broadgate Estates Limited is a Private Limited Company. The company registration number is 02366959. Broadgate Estates Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Broadgate Estates Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BELL, Lucinda Margaret is a Director of the company. EVANS, Mark Richard is a Director of the company. FISHER, Robert Lockhart is a Director of the company. HANDLEY, Stephanie is a Director of the company. MACLAINE, Neill Forbes is a Director of the company. MANNING, Mark is a Director of the company. NIELD, Richard Kyle is a Director of the company. ONAGORUWA, Adenrele Oluwemimo is a Director of the company. PLUNKET-CHECKEMIAN, Polly is a Director of the company. WALKER, Xavier Christian Dominic is a Director of the company. WHYMAN, Steven is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary HUGHES, Paul has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director ADAM, Shenol has been resigned. Director ADAMS, Anthony William has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BATES, Nicholas Keith has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BLACKBURN, David Michael has been resigned. Director BRAINE, Anthony has been resigned. Director CAMP, David John has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DOYLE, Eugene Francis has been resigned. Director FISCHER, Richard Karl has been resigned. Director FLOOD, Robert Samuel has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director FRAZER, Elaine Gail has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director IDDIOLS, John Harvey has been resigned. Director KERSHAW, Peter has been resigned. Director LILLEY, George Douglas has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MANSFIELD, Kathryn has been resigned. Director METLISS, Cyril has been resigned. Director MURRAY, James Ross has been resigned. Director PENMAN, Andrea Moira has been resigned. Director REDFERN, Prudence Elizabeth has been resigned. Director RIVLIN, Paul Denis has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SHARPE, Jonathan Peter Darwen has been resigned. Director SMITH, Stephen Paul has been resigned. Director SUTHERLAND, John has been resigned. Director SWEENEY, Daniel Barclay has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALKER, Beverley Christine has been resigned. Director WALTERS, Stephen Paul has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WINFIELD, Barry Chester has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BELL, Lucinda Margaret
Appointed Date: 06 January 2017
61 years old
Director
EVANS, Mark Richard
Appointed Date: 19 February 2015
54 years old
Director
FISHER, Robert Lockhart
Appointed Date: 01 April 1997
61 years old
Director
HANDLEY, Stephanie
Appointed Date: 21 February 2017
57 years old
Director
MACLAINE, Neill Forbes
Appointed Date: 01 April 2000
62 years old
Director
MANNING, Mark
Appointed Date: 22 September 2009
55 years old
Director
NIELD, Richard Kyle
Appointed Date: 21 February 2017
60 years old
Director
ONAGORUWA, Adenrele Oluwemimo
Appointed Date: 21 February 2017
55 years old
Director
PLUNKET-CHECKEMIAN, Polly
Appointed Date: 21 February 2017
59 years old
Director
WALKER, Xavier Christian Dominic
Appointed Date: 21 February 2017
58 years old
Director
WHYMAN, Steven
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 31 January 1997
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
FORSHAW, Christopher Michael John
Resigned: 17 December 1992
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 17 December 1992
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
ADAM, Shenol
Resigned: 27 February 2001
79 years old
Director
ADAMS, Anthony William
Resigned: 28 February 2007
Appointed Date: 14 November 1996
72 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 04 May 2011
Appointed Date: 19 December 2006
67 years old
Director
BATES, Nicholas Keith
Resigned: 16 May 1996
Appointed Date: 12 April 1995
63 years old
Director
BELL, Lucinda Margaret
Resigned: 04 May 2011
Appointed Date: 19 December 2006
61 years old
Director
BLACKBURN, David Michael
Resigned: 21 August 1992
87 years old
Director
BRAINE, Anthony
Resigned: 04 May 2011
Appointed Date: 19 December 2006
68 years old
Director
CAMP, David John
Resigned: 15 January 1996
Appointed Date: 10 September 1992
68 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 20 September 2005
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 29 September 1993
Appointed Date: 10 September 1992
81 years old
Director
DOYLE, Eugene Francis
Resigned: 31 March 1996
Appointed Date: 29 September 1993
68 years old
Director
FISCHER, Richard Karl
Resigned: 17 April 2014
Appointed Date: 01 February 2006
54 years old
Director
FLOOD, Robert Samuel
Resigned: 31 March 2010
Appointed Date: 29 September 1993
77 years old
Director
FORSHAW, Christopher Michael John
Resigned: 04 May 2011
Appointed Date: 19 December 2006
76 years old
Director
FRAZER, Elaine Gail
Resigned: 31 December 2016
Appointed Date: 01 April 2000
67 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 14 November 1996
81 years old
Director
HALLAM, Jonathan Paul
Resigned: 29 September 1993
Appointed Date: 29 September 1993
64 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
IDDIOLS, John Harvey
Resigned: 30 June 2007
Appointed Date: 14 November 1996
79 years old
Director
KERSHAW, Peter
Resigned: 30 October 1992
72 years old
Director
LILLEY, George Douglas
Resigned: 01 May 2008
Appointed Date: 13 July 2005
66 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 30 March 1995
83 years old
Director
MANSFIELD, Kathryn
Resigned: 06 January 2017
Appointed Date: 26 November 2014
53 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 28 September 2000
102 years old
Director
MURRAY, James Ross
Resigned: 01 November 1994
81 years old
Director
PENMAN, Andrea Moira
Resigned: 31 August 1997
Appointed Date: 29 September 1993
64 years old
Director
REDFERN, Prudence Elizabeth
Resigned: 30 April 1992
76 years old
Director
RIVLIN, Paul Denis
Resigned: 31 March 1995
73 years old
Director
ROBERTS, Graham Charles
Resigned: 04 May 2011
Appointed Date: 19 December 2006
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 02 June 2014
Appointed Date: 28 February 2013
61 years old
Director
SHARPE, Jonathan Peter Darwen
Resigned: 06 January 2017
Appointed Date: 02 June 2014
63 years old
Director
SMITH, Stephen Paul
Resigned: 28 February 2013
Appointed Date: 04 May 2011
72 years old
Director
SUTHERLAND, John
Resigned: 31 March 2003
Appointed Date: 23 November 1994
91 years old
Director
SWEENEY, Daniel Barclay
Resigned: 04 October 1994
Appointed Date: 25 July 1989
74 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
Appointed Date: 10 September 1992
82 years old
Director
WALKER, Beverley Christine
Resigned: 31 March 2009
Appointed Date: 01 February 2006
56 years old
Director
WALTERS, Stephen Paul
Resigned: 28 January 1994
91 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 19 March 2001
93 years old
Director
WINFIELD, Barry Chester
Resigned: 30 June 2010
Appointed Date: 29 September 1993
77 years old

Persons With Significant Control

Bl Residual Holding Company Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

BROADGATE ESTATES LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
16 Mar 2017
Appointment of Mr Xavier Christian Dominic Walker as a director on 21 February 2017
13 Mar 2017
Termination of appointment of Jonathan Peter Darwen Sharpe as a director on 6 January 2017
07 Mar 2017
Appointment of Stephanie Handley as a director on 21 February 2017
07 Mar 2017
Termination of appointment of Kathryn Mansfield as a director on 6 January 2017
...
... and 230 more events
11 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1989
Secretary resigned;director resigned
03 Aug 1989
Company name changed alphaform (no.59) PLC\certificate issued on 04/08/89
03 Aug 1989
Company name changed\certificate issued on 03/08/89
30 Mar 1989
Incorporation

BROADGATE ESTATES LIMITED Charges

23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Satisfied on 12 March 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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