-
-
BROADGATE CITY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01769078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-10
- Age Of Company 1983-11-10 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Union Property Corporation Limited
- Union Property Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
✓
-
BROADGATE CITY LIMITED Company Description
- BROADGATE CITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01769078. Its current trading status is "live". It was registered 1983-11-10. It was previously called ROSEHAUGH STANHOPE DEVELOPMENTS PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at York House .
Get BROADGATE CITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate City Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1983-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADGATE CITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01769078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01769078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01769078#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-15) - AA
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-dormant (2019-04-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-21) - CS01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
change-person-director-company-with-change-date (2017-05-09) - CH01
-
accounts-with-accounts-type-dormant (2017-09-08) - AA
-
confirmation-statement-with-updates (2017-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
accounts-with-accounts-type-dormant (2016-11-11) - AA
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
termination-secretary-company (2015-05-20) - TM02
-
auditors-resignation-company (2015-07-06) - AUD
-
accounts-with-accounts-type-full (2015-11-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-25) - CH01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
accounts-with-accounts-type-full (2014-01-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-12-03) - CH01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-16) - AA
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-30) - TM01
-
termination-director-company-with-name (2011-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-full (2011-12-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
accounts-with-accounts-type-full (2010-10-08) - AA
-
termination-director-company-with-name (2010-09-11) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-02) - TM01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-05-27) - 288a
-
legacy (2009-05-20) - 288b
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-14) - AA
-
legacy (2008-12-02) - 288b
-
legacy (2008-01-09) - 363a
-
legacy (2008-01-09) - 353
-
legacy (2008-01-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-23) - AA
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
-
legacy (2007-02-02) - 288c
-
legacy (2007-01-12) - 288a
-
legacy (2007-02-05) - 363a
-
legacy (2007-11-30) - 288c
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-16) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-03-02) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363a
-
legacy (2006-09-19) - 288a
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-10-02) - 288a
-
legacy (2006-09-28) - 288a
-
legacy (2006-10-09) - 288a
-
legacy (2006-09-26) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 288b
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-07-19) - 288c
-
legacy (2005-01-10) - 288a
-
legacy (2005-01-05) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-08) - AA
-
legacy (2004-03-11) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 363a
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-12-22) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-03-12) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363a
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-01-24) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
-
re-registration-memorandum-articles (2000-03-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-03-28) - CERT10
-
legacy (2000-03-28) - 53
-
resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-03-23) - 403a
-
legacy (2000-01-28) - 363a
-
legacy (2000-01-28) - 363(353)
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-09) - AA
-
legacy (1999-08-08) - 288b
-
legacy (1999-01-13) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363a
-
legacy (1998-03-19) - 288c
-
auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-07-27) - 288b
-
legacy (1998-09-04) - 288c
-
accounts-with-accounts-type-full (1998-10-31) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-02-19) - 288a
-
legacy (1997-02-19) - 288b
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-16) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-02) - AA
-
legacy (1996-02-14) - 363(353)
-
legacy (1996-02-14) - 363x
-
legacy (1996-02-17) - 288
-
legacy (1996-04-03) - 225(1)
-
legacy (1996-04-06) - 403a
-
legacy (1996-04-16) - 288
-
legacy (1996-11-08) - 287
-
legacy (1996-12-15) - 288a
-
legacy (1996-12-16) - 288a
-
accounts-with-accounts-type-full (1996-11-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-20) - 288
-
legacy (1995-02-04) - 363x
-
legacy (1995-05-23) - 287
-
legacy (1995-08-07) - 288
-
legacy (1995-06-20) - 287
-
legacy (1995-11-02) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-19) - AA
-
legacy (1994-02-16) - 363x
-
memorandum-articles (1994-02-05) - MEM/ARTS
-
resolution (1994-02-05) - RESOLUTIONS
-
certificate-change-of-name-company (1994-02-01) - CERTNM
-
accounts-with-accounts-type-full (1994-01-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-26) - AA
-
legacy (1993-01-17) - 363x
-
legacy (1993-02-22) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-01-05) - 287
-
legacy (1993-03-31) - 287
-
legacy (1993-11-02) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
resolution (1992-01-13) - RESOLUTIONS
-
memorandum-articles (1992-01-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-01-19) - 363x
-
legacy (1992-02-13) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-10-18) - 288
-
resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-11-10) - 288
-
legacy (1992-12-01) - 395
-
memorandum-articles (1992-12-07) - MEM/ARTS
-
legacy (1992-12-23) - 395
-
legacy (1992-09-14) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 363x
-
legacy (1991-06-30) - 288
-
accounts-with-accounts-type-full-group (1991-02-10) - AA
-
legacy (1991-08-28) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
legacy (1990-02-19) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-02-26) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 287
-
legacy (1989-08-01) - 288
-
legacy (1989-07-10) - 288
-
accounts-with-accounts-type-full-group (1989-05-03) - AA
-
legacy (1989-01-25) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-06) - AA
-
legacy (1988-03-16) - 363
-
legacy (1988-03-29) - 288
-
legacy (1988-05-10) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-11-02) - 363
-
legacy (1988-11-23) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 288
-
legacy (1987-10-24) - 288
-
accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-06-30) - REREG(U)
-
legacy (1987-02-26) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-08) - 288
-
legacy (1986-08-19) - 288
-
legacy (1986-05-13) - 288
-
legacy (1986-09-29) - 225(2)
-
accounts-with-accounts-type-full (1986-06-30) - AA
