Broadgate Properties Limited
Company 01982350 Active
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| Number | 01982350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1986 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Union Property Holdings (London) Limited
75-100% shares · notified 2016-12-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brunswick Park Limited
75-100% shares · notified 2016-04-06 - Ludgate Investment Holdings Limited
75-100% shares · notified 2016-04-06 - Sydale
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25
Officers (28)
Show 28 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Hursh Shah Director · appointed 2014 · resigned 2018
- David Charles Berry Director · appointed 1996 · resigned 1998
- John Harry Weston Smith Director · appointed 1996 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1996 · resigned 2005
- Stephen Lionel Kalman Director · appointed 1996 · resigned 1999
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- Adrian Howard Mallinson Director · appointed 1995 · resigned 1996
- John Mario Faskally Padovan Director · appointed 1994 · resigned 1996
- Sean Michael Tieknan Director · appointed 1994 · resigned 1995
- Chetwood, Clifford Jack, Sir Director · appointed 1993 · resigned 1993
- Amanda Mary Jones Alexander Director · appointed 1993 · resigned 1993
- David Anthony Lomas Director · appointed 1993 · resigned 1993
- Raymond Anthony Gilbert Moorman Director · appointed 1993 · resigned 1993
- Nigel James Cavers Turnbull Director · resigned 1993
- Peter William Rogers Director · resigned 1993
- David John Camp Director · resigned 1996
- Eugene Francis Doyle Director · resigned 1993
- Paul Denis Rivlin Director · resigned 1993
- Cyril Metliss Director · resigned 2006
- Lipton, Stuart Anthony, Sir Director · resigned 1995
- Barry Chester Winfield Director · resigned 1993
- Shenol Adam Director · resigned 2001
- Jonathan Paul Hallam Secretary · resigned 1995
- Grimsdyke, Sharp of, the Lord Director · resigned 1994
- Roy Matthew Dantzic Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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