BROADGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 01982350
Status Active
Incorporation Date 24 January 1986
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-one events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 22 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017. The most likely internet sites of BROADGATE PROPERTIES LIMITED are www.broadgateproperties.co.uk, and www.broadgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Broadgate Properties Limited is a Private Limited Company. The company registration number is 01982350. Broadgate Properties Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Broadgate Properties Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. SHAH, Hursh is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. 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 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 ALEXANDER, Amanda Mary Jones has been resigned. Director ALEXANDER, Amanda Mary Jones has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CAMP, David John has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CHETWOOD, Clifford Jack, Sir has been resigned. Director CHETWOOD, Clifford Jack, Sir 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 FORSHAW, Christopher Michael John has been resigned. Director GRIMSDYKE, Sharp Of, The Lord has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director LOMAS, David Anthony has been resigned. Director MALLINSON, Adrian Howard has been resigned. Director METLISS, Cyril has been resigned. Director MOORMAN, Raymond Anthony Gilbert has been resigned. Director MOORMAN, Raymond Anthony Gilbert has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RIVLIN, Paul Denis has been resigned. Director RIVLIN, Paul Denis has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROGERS, Peter William has been resigned. Director SMITH, Stephen Paul has been resigned. Director TIEKNAN, Sean Michael has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director VANDEVIVERE, Jean-Marc 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
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
SHAH, Hursh
Appointed Date: 14 February 2014
49 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 19 July 2002
Appointed Date: 05 September 2000
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: 14 December 1993
Secretary
HALLAM, Jonathan Paul
Resigned: 18 June 1993
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 19 July 2002
Director
ADAM, Shenol
Resigned: 27 February 2001
79 years old
Director
ALEXANDER, Amanda Mary Jones
Resigned: 14 December 1993
Appointed Date: 09 June 1993
65 years old
Director
ALEXANDER, Amanda Mary Jones
Resigned: 15 January 1996
65 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 15 January 1996
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 28 September 2000
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CAMP, David John
Resigned: 15 January 1996
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 14 February 2014
Appointed Date: 13 July 2012
50 years old
Director
CHETWOOD, Clifford Jack, Sir
Resigned: 14 December 1993
Appointed Date: 18 June 1993
97 years old
Director
CHETWOOD, Clifford Jack, Sir
Resigned: 15 January 1996
97 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 14 December 1993
81 years old
Director
DOYLE, Eugene Francis
Resigned: 14 December 1993
68 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
76 years old
Director
GRIMSDYKE, Sharp Of, The Lord
Resigned: 02 May 1994
109 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HALLAM, Jonathan Paul
Resigned: 14 December 1993
64 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 15 January 1996
86 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 07 April 1995
83 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 14 December 1993
83 years old
Director
LOMAS, David Anthony
Resigned: 14 December 1993
Appointed Date: 09 June 1993
62 years old
Director
MALLINSON, Adrian Howard
Resigned: 15 January 1996
Appointed Date: 24 March 1995
83 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old
Director
MOORMAN, Raymond Anthony Gilbert
Resigned: 14 December 1993
Appointed Date: 22 February 1993
88 years old
Director
MOORMAN, Raymond Anthony Gilbert
Resigned: 15 January 1996
88 years old
Director
PADOVAN, John Mario Faskally
Resigned: 15 January 1996
Appointed Date: 22 September 1994
87 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 15 January 1996
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 15 January 1996
64 years old
Director
RIVLIN, Paul Denis
Resigned: 14 December 1993
73 years old
Director
RIVLIN, Paul Denis
Resigned: 18 June 1993
73 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 26 February 2002
67 years old
Director
ROGERS, Peter William
Resigned: 14 December 1993
79 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TIEKNAN, Sean Michael
Resigned: 24 March 1995
Appointed Date: 25 July 1994
65 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
82 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 15 January 1996
93 years old
Director
WINFIELD, Barry Chester
Resigned: 14 December 1993
77 years old

Persons With Significant Control

Union Property Holdings (London) Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE PROPERTIES LIMITED Events

22 May 2017
Director's details changed for Mr Nigel Mark Webb on 22 May 2017
22 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017
22 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017
22 May 2017
Director's details changed for Mr Nigel Mark Webb on 22 May 2017
21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
...
... and 231 more events
23 Jul 1986
New secretary appointed;new director appointed
22 Jul 1986
Secretary resigned;director resigned
22 Jul 1986
Registered office changed on 22/07/86 from: 50 old street london EC1V 9AQ
02 Jul 1986
Application to commence business
02 Jul 1986
Accounting reference date notified as 30/06

BROADGATE PROPERTIES LIMITED Charges

23 November 1992
Group debenture
Delivered: 1 December 1992
Status: Satisfied on 6 April 1996
Persons entitled: National Westminster Bank PLC
Description: Freehold land at union street stratford london. Fixed and…

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